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D2 Investments Limited
D2 Investments Limited is an active company incorporated on 1 June 2017 with the registered office located in Liverpool, Merseyside. D2 Investments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10797889
Private limited company
Age
8 years
Incorporated
1 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 May 2025
(5 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(7 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about D2 Investments Limited
Contact
Update Details
Address
The Casartelli Building
18 Hanover Street
Liverpool
L1 4AA
United Kingdom
Same address since
incorporation
Companies in L1 4AA
Telephone
Unreported
Email
Unreported
Website
D2alt.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Daniel James Kelly
Director • Director • Managing Director • Australian • Lives in UK • Born in Apr 1986
Daniel Alexander Gillbanks
Director • Businessman • British • Lives in England • Born in Jan 1994
David Brian Malcolm Scowcroft
Director • Businessman • British • Lives in England • Born in Jul 1994
Mr David Brian Malcolm Scowcroft
PSC • British • Lives in England • Born in Jul 1994
Mr Daniel Alexander Gillbanks
PSC • British • Lives in England • Born in Jan 1994
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pins ( Liverpool ) Limited
Daniel Alexander Gillbanks, David Brian Malcolm Scowcroft, and 1 more are mutual people.
Active
Rocco's Sports Bar Limited
Daniel Alexander Gillbanks, David Brian Malcolm Scowcroft, and 1 more are mutual people.
Active
Pins (Manchester) Limited
Daniel Alexander Gillbanks, David Brian Malcolm Scowcroft, and 1 more are mutual people.
Active
Af Burgers Limited
Daniel Alexander Gillbanks, David Brian Malcolm Scowcroft, and 1 more are mutual people.
Active
Roadtrip Hospitality Limited
Daniel Alexander Gillbanks, David Brian Malcolm Scowcroft, and 1 more are mutual people.
Active
Monopol Holdings Limited
Daniel Alexander Gillbanks is a mutual person.
Active
Casartelli Buildings Limited
Daniel Alexander Gillbanks is a mutual person.
Active
Winster Valley Game Limited
David Brian Malcolm Scowcroft is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.06K
Decreased by £116.34K (-85%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.37M
Decreased by £10.94K (-0%)
Total Liabilities
-£2.38M
Decreased by £13.7K (-1%)
Net Assets
-£8.69K
Increased by £2.76K (-24%)
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Mr David Brian Malcolm Scowcroft Details Changed
2 Months Ago on 2 Sep 2025
Mr Daniel Alexander Gillbanks Details Changed
2 Months Ago on 2 Sep 2025
Mr David Brian Malcolm Scowcroft (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mr Daniel Alexander Gillbanks (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mr Daniel Alexander Gillbanks Details Changed
2 Months Ago on 28 Aug 2025
Mr David Brian Malcolm Scowcroft Details Changed
2 Months Ago on 28 Aug 2025
Mr David Brian Malcolm Scowcroft (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Daniel Alexander Gillbanks (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
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Get Credit Report
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Documents
Director's details changed for Mr David Brian Malcolm Scowcroft on 2 September 2025
Submitted on 2 Sep 2025
Change of details for Mr David Brian Malcolm Scowcroft as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Daniel Alexander Gillbanks on 28 August 2025
Submitted on 2 Sep 2025
Change of details for Mr Daniel Alexander Gillbanks as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Daniel Alexander Gillbanks on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr David Brian Malcolm Scowcroft on 28 August 2025
Submitted on 2 Sep 2025
Change of details for Mr Daniel Alexander Gillbanks as a person with significant control on 28 August 2025
Submitted on 1 Sep 2025
Change of details for Mr David Brian Malcolm Scowcroft as a person with significant control on 28 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
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Repayment History
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See All Charges & CCJs