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D G CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D G Capital Limited. The company was founded 20 years ago and was given the registration number 05083066. The firm's registered office is in MILL HILL. You can find them at Unit 1, Mill Industrial Estate, Flower Lane, Mill Hill, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:D G CAPITAL LIMITED
Company Number:05083066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, Mill Industrial Estate, Flower Lane, Mill Hill, London, NW7 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mill Industrial Estate, Flower Lane, Mill Hill, NW7 2HU

Secretary24 March 2004Active
Unit 1, Mill Industrial Estate, Flower Lane, Mill Hill, NW7 2HU

Director09 February 2010Active
Unit 1, Mill Industrial Estate, Flower Lane, Mill Hill, NW7 2HU

Director24 March 2004Active

People with Significant Control

D G International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type small.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-04Officers

Change person director company with change date.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type small.

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2015-08-17Officers

Appoint person director company with name date.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type small.

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