D SQUARED INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D Squared Investments Limited. The company was founded 7 years ago and was given the registration number 10607807. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | D SQUARED INVESTMENTS LIMITED |
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Company Number | : | 10607807 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 08 February 2017 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fairport, 7 Turner Drive, London, England, NW11 6TX | Corporate Secretary | 20 February 2017 | Active |
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ | Director | 08 February 2017 | Active |
The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ | Director | 08 February 2017 | Active |
People with Significant Control
Granite Trustee Company Limited |
Notified on | : | 25 March 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 1, Braybrooke Road, Market Harborough, England, LE16 8PF |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Mrs Mitra Abayahoudaiyan |
Notified on | : | 25 March 2018 |
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Status | : | Active |
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Date of birth | : | October 1962 |
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Nationality | : | British |
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Address | : | The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ |
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Nature of control | : | - Significant influence or control as trust
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Mr David Abayahoudaiyan |
Notified on | : | 08 February 2017 |
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Status | : | Active |
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Date of birth | : | June 1955 |
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Nationality | : | British |
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Address | : | The Old Casino, 28 Fourth Avenue, Hove, BN3 2PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)