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DG DIRECT LTD

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

This company is commonly known as Dg Direct Ltd. The company was founded 9 years ago and was given the registration number 09393140. The firm's registered office is in NOTTINGHAM. You can find them at 5 Olga Court, , Nottingham, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:DG DIRECT LTD
Company Number:09393140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Olga Court, Nottingham, NG3 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Linden Terrace, Carlisle, England, CA1 3PJ

Director26 June 2023Active
40, Linden Terrace, Carlisle, England, CA1 3PJ

Director16 January 2015Active
40, Linden Terrace, Carlisle, England, CA1 3PJ

Director26 June 2023Active

People with Significant Control

Mr Tomasz Domagalski
Notified on:26 June 2023
Status:Active
Date of birth:June 1992
Nationality:Polish
Country of residence:England
Address:40, Linden Terrace, Carlisle, England, CA1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bartosz Domagalski
Notified on:26 June 2023
Status:Active
Date of birth:January 1988
Nationality:Polish
Country of residence:England
Address:40, Linden Terrace, Carlisle, England, CA1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grzegorz Domagalski
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:Polish
Country of residence:England
Address:40, Linden Terrace, Carlisle, England, CA1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-27Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-22Officers

Change person director company with change date.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-05-02Gazette

Gazette filings brought up to date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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