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D2p Capital Ltd SOUTHALL


D2p Capital Ltd is a private limited company located at 78 Penbury Road, Southall UB2 5RX. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-14, this 3-year-old company is run by 4 directors.
Director Mark B., appointed on 07 December 2022. Director Jaswinder G., appointed on 02 October 2021. Director Sandeep G., appointed on 08 September 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-08-16 and the due date for the subsequent filing is 2024-08-30. What is more, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

D2p Capital Ltd Address / Contact

Office Address 78 Penbury Road
Town Southall
Post code UB2 5RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13134229
Date of Incorporation Thu, 14th Jan 2021
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Mark B.

Position: Director

Appointed: 07 December 2022

Jaswinder G.

Position: Director

Appointed: 02 October 2021

Sandeep G.

Position: Director

Appointed: 08 September 2021

Doh J.

Position: Director

Appointed: 16 August 2021

Jasrinderjit D.

Position: Director

Appointed: 08 September 2021

Resigned: 12 November 2022

Amarveer P.

Position: Director

Appointed: 14 January 2021

Resigned: 16 August 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Doh M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amarveer P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sandeep G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Doh M.

Notified on 14 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amarveer P.

Notified on 14 January 2021
Ceased on 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Sandeep G.

Notified on 14 January 2021
Ceased on 6 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand30019 151
Current Assets253 5075 622 611
Debtors253 207786 484
Net Assets Liabilities296 563-94 375
Other Debtors253 207768 633
Total Inventories1 167 5304 816 976
Other
Bank Borrowings 547 284
Creditors1 717 600120 025
Net Current Assets Liabilities1 464 0935 502 586
Other Creditors1 717 6005 049 677
Total Assets Less Current Liabilities296 5635 502 586
Trade Creditors Trade Payables 120 025
Trade Debtors Trade Receivables 17 851
Fixed Assets1 167 530 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (5 pages)

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