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D Squared Holdings Limited

D Squared Holdings Limited is an active company incorporated on 14 June 2011 with the registered office located in Stamford, Lincolnshire. D Squared Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07669721
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
5 The Old Scotgate
5 Scotgate
Stamford
PE9 2YB
England
Address changed on 13 Mar 2024 (1 year 10 months ago)
Previous address was 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Graphic Designer • British • Lives in England • Born in Jun 1963
Director • Graphic Designer • British • Lives in England • Born in Apr 1970
Mr Richard Anthony Taylor
PSC • British • Lives in England • Born in Apr 1970
Mr Richard John Stagg
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
D Squared Limited
Richard John Stagg and Richard Anthony Taylor are mutual people.
Active
Chameleon Boutique Limited
Richard Anthony Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£278
Decreased by £13.62K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£476.93K
Decreased by £10.94K (-2%)
Total Liabilities
-£357.38K
Decreased by £25.38K (-7%)
Net Assets
£119.54K
Increased by £14.43K (+14%)
Debt Ratio (%)
75%
Decreased by 3.52% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 26 Jun 2023
Mr Richard John Stagg (PSC) Details Changed
2 Years 7 Months Ago on 15 May 2023
Mr Richard John Stagg Details Changed
2 Years 7 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 13 Apr 2024
Change of share class name or designation
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to 5 the Old Scotgate 5 Scotgate Stamford PE9 2YB on 13 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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