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DMSG LIMITED

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

This company is commonly known as Dmsg Limited. The company was founded 10 years ago and was given the registration number 08886685. The firm's registered office is in CARDIFF. You can find them at 33 - 35 Cathedral Road, , Cardiff, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DMSG LIMITED
Company Number:08886685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 - 35 Cathedral Road, Cardiff, Wales, CF11 9HB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director24 May 2021Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director11 February 2014Active
Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH

Director24 May 2021Active

People with Significant Control

Bedigital Group Holdings Limited
Notified on:24 May 2021
Status:Active
Country of residence:United Kingdom
Address:Tramshed Tech, Pendyris Street, Cardiff, United Kingdom, CF11 6BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Brian Matthews
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:Wales
Address:Tramshed Tech, Pendyris Street, Cardiff, Wales, CF11 6BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-23Persons with significant control

Notification of a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Address

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

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-09-06Resolution

Resolution.

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2021-09-06Capital

Capital name of class of shares.

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2021-09-06Capital

Capital allotment shares.

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2021-09-06Incorporation

Memorandum articles.

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2021-09-06Incorporation

Memorandum articles.

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2021-09-06Capital

Capital variation of rights attached to shares.

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2021-08-26Officers

Appoint person director company with name date.

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2021-08-26Officers

Appoint person director company with name date.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Officers

Change person director company with change date.

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2021-03-10Resolution

Resolution.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-07-06Address

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

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2020-02-11Confirmation statement

Confirmation statement with updates.

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