UKBizDB.co.uk

DGI HOLDINGS LIMITED

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

This company is commonly known as Dgi Holdings Limited. The company was founded 15 years ago and was given the registration number 06912803. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DGI HOLDINGS LIMITED
Company Number:06912803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:29 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Springfield Road, Crawley, RH11 8AD

Director01 January 2012Active
Philpot's Farmhouse, Hook Lane, West Hoathly, RH19 4PS

Director21 May 2009Active
Philpot's Farmhouse, Hook Lane, West Hoathly, United Kingdom, RH19 4PS

Director20 July 2010Active
6-8, Underwood Street, London, N1 7JQ

Secretary21 May 2009Active
1c, West Street, Crawley, England, RH11 8AN

Corporate Secretary21 May 2009Active
14, Underwood Street, London, N1 7JQ

Director21 May 2009Active

People with Significant Control

Mr Derek Colin Mcmillen
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:Philpot's Farmhouse, Hook Lane, West Hoathly, United Kingdom, RH19 4PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Accounts

Accounts with accounts type dormant.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Address

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

Download
2022-11-01Gazette

Gazette filings brought up to date.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-01-14Gazette

Gazette filings brought up to date.

Download
2022-01-13Accounts

Accounts with accounts type dormant.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-13Gazette

Gazette filings brought up to date.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2019-02-26Gazette

Gazette notice compulsory.

Download
2018-09-25Accounts

Change account reference date company previous shortened.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Officers

Termination secretary company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Officers

Change corporate secretary company with change date.

Download
2017-09-28Accounts

Change account reference date company previous shortened.

Download
2017-08-04Address

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

Download

Copyright © 2024. All rights reserved.