D2S INVESTMENTS LIMITED
Is D2S INVESTMENTS LIMITED Vetted & Legitimate?
D2S INVESTMENTS LIMITED was incorporated on 3 November 2020 as a private limited company, making it 5 years old. Its principal activity is buying and selling of own real estate. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 3 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding. The company is controlled by D2s Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 5 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
Company has historical insolvency case(s).
Officers have excellent track records (+5). (Avg Officer Score: 88)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
Up to dateFiled
Next due: 01/12/2021
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 68100Buying and selling of own real estate
Key Dates & Events Timeline
liquidation receiver abstract of receipts and payments with brought down date
insolvency
filingconfirmation statement with no updates
confirmation statement
filingliquidation receiver cease to act receiver
insolvency
filingliquidation receiver appointment of receiver
insolvency
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination director company with name termination date
officers
filingaccounts with accounts type total exemption full
accounts
filingtermination director company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Diljit Singh Brar
directorTejinderpal Singh Gill
directorCharges & Mortgages
2 outstanding / 2 total charge(s)
- outstandingA registered chargeEntitled: Arbuthnot Latham & Co., LimitedCreated: 2021-08-25
- outstandingA registered chargeEntitled: Arbuthnot Latham & Co., LimitedCreated: 2021-08-25
Insolvency History
- receiver managerCase #1Practitioners:Nathan John Pask (receiver manager)Appointed: 2025-10-16Ceased: 2025-11-06Andrew David Foster (receiver manager)Appointed: 2025-10-16Ceased: 2025-11-06
Ownership & Control (PSC)
- CorporateD2s Group LimitedNotified: 2020-11-03Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- liquidation receiver abstract of receipts and payments with brought down dateinsolvency2025-11-21View PDF
- confirmation statement with no updatesconfirmation statement2025-11-17View PDF
- liquidation receiver cease to act receiverinsolvency2025-11-17View PDF
- liquidation receiver appointment of receiverinsolvency2025-10-24View PDF
- accounts with accounts type total exemption fullaccounts2025-06-13View PDF
Key Dates
- Incorporated2020-11-03
- Next Accounts DueN/A
- Next Confirmation Due01/12/2021
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.