D2S Group Limited

Active12988447 Private limited company
Incorporated
2 November 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Warwick House Park Corner Road
Southfleet
Gravesend
DA13 9LN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2023
British
Born August 1981 (45)
Director · Appointed 2 November 2020
British
Born December 1963 (62)
Officer history (3 former)
25 July 2024
Resigned Patel, Deepak Kaushik as Director
20 June 2024
Resigned Panesar, Jasbir Singh as Director
29 September 2023
Appointed Gill, Tejinderpal Singh as Director
29 September 2023
Appointed Panesar, Jasbir Singh as Director
28 September 2023
Resigned Sagoo, Sanjit Singh as Director
2 November 2020
Appointed Brar, Diljit Singh as Director
2 November 2020
Appointed Sagoo, Sanjit Singh as Director
2 November 2020
Appointed Patel, Deepak Kaushik as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 5593821
Former controllers (2)
29 September 2023
Ceased AB Patel Investments Limited — Owns 25–50% of shares
28 September 2023
Ceased Capgen Holdings Pte.Ltd — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

D2S Group Limited This company Owns 25–50% of shares
D2S Investments Limited Owns 75–100% of shares
Goldex Chatham Dockside Ltd Owns 75–100% of shares
Goldex Fitness Limited Owns 75–100% of shares
Goldex Beauty London Bridge Limited Owns 25–50% of shares
Workplace by Goldex Limited Owns 25–50% of shares

Financials

Net Assets
£200
Cash
£200
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2021 2022 2023 2024 £150 £150 £200 £200
Balance sheet detail
2024202320222021
Current Assets£300£300£250
Debtors£100
Cash£200£200£150£150
Creditors (< 1 year)£100£100£100
Net Current Assets£200£200£150
Net Assets£200
Shareholder Funds£200£200£150£150

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Other filing
7 November 2026Accounts filing
7 November 2026Audit exemption subsidiary accounts31 October 2025
3 November 2026Confirmation statement with no updates1 November 2026

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