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DG MALAKOFF LTD

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

This company is commonly known as Dg Malakoff Ltd. The company was founded 3 years ago and was given the registration number 12952251. The firm's registered office is in WOKING. You can find them at Chancery House, 30 St Johns Road, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DG MALAKOFF LTD
Company Number:12952251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Chancery House, 30 St Johns Road, Woking, Surrey, England, GU21 7SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Arethusa Way, Woking, United Kingdom, GU24 9BT

Director14 October 2020Active

People with Significant Control

Mr James Simpson
Notified on:14 October 2020
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:211, Arethusa Way, Woking, United Kingdom, GU24 9BT
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
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

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2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Address

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

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Incorporation

Incorporation company.

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