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DHGL LTD

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

This company is commonly known as Dhgl Ltd. The company was founded 17 years ago and was given the registration number 05848657. The firm's registered office is in READING. You can find them at 105 London Street, Office 5, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DHGL LTD
Company Number:05848657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:105 London Street, Office 5, Reading, Berkshire, England, RG1 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, Office 2000, London, England, WC1N 3XX

Director28 December 2021Active
105, London Street, Office 5, Reading, England, RG1 4QA

Secretary01 August 2017Active
105, London Street, Office 5, Reading, England, RG1 4QA

Secretary15 November 2017Active
Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD

Corporate Secretary16 June 2006Active
Concordia #353, Entre Lealtad Y Escobar, Habana, Cuba, 10200

Director17 June 2010Active
27, Old Gloucester Street, Office 2000, London, England, WC1N 3XX

Director20 April 2017Active
105, London Street, Office 5, Reading, England, RG1 4QA

Director01 February 2014Active
105, London Street, Office 5, Reading, England, RG1 4QA

Corporate Director01 February 2014Active
Office 5, 105 London Street, Reading, United Kingdom, RG1 4QD

Corporate Director16 June 2006Active

People with Significant Control

Seep Star Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1201, Orange Street, Wilmington, United States, 19801
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-12-28Officers

Appoint person director company with name date.

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2021-12-28Officers

Termination director company with name termination date.

Download
2021-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Address

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

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-07-14Officers

Termination secretary company with name termination date.

Download
2019-06-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-05Officers

Appoint person secretary company with name date.

Download
2018-01-05Officers

Termination secretary company with name termination date.

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-08-25Resolution

Resolution.

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2017-08-14Officers

Appoint person secretary company with name date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-26Officers

Termination director company with name termination date.

Download
2017-04-26Officers

Termination director company with name termination date.

Download
2017-04-21Officers

Appoint person director company with name date.

Download

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