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DNG INVESTMENTS LIMITED

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

This company is commonly known as Dng Investments Limited. The company was founded 27 years ago and was given the registration number 03354356. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DNG INVESTMENTS LIMITED
Company Number:03354356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary30 November 2015Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director01 January 2021Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director17 April 1997Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director30 November 2015Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 April 1997Active
Gardeners Barn, Gardeners Farm, Fluxslane, Epping, CM16 7PF

Secretary31 December 2004Active
Gardners Barn, Gardners Farm Flux Lane, Epping, CM16 7PF

Secretary17 April 1997Active
Rookswood, Back Lane, Nazeing, EN9 2DD

Director17 April 1997Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 April 1997Active
Gardners Barn Gardners Farm, Flux Lane, Epping, CM16 7PF

Director18 April 2001Active

People with Significant Control

Mr Gary Arthur Levy
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
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
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Change person director company with change date.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2020-10-28Mortgage

Mortgage satisfy charge full.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

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2017-01-30Accounts

Change account reference date company previous extended.

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2016-12-21Confirmation statement

Confirmation statement with updates.

Download

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