Ddgi Limited in Core 1a - Butler's Wharf Building LONDON

Ddgi Limited LONDON

Ddgi started in year 1997 as Private Limited Company with registration number 03393586. The Ddgi company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 36 Shad Thames. Postal code: SE1 2YE. Since Wednesday 21st March 2007 Ddgi Limited is no longer carrying the name Dawnay, Day Global Investment.

Currently there are 7 directors in the the company, namely Natalie M., David T. and Martin H. and others. In addition one secretary - Natalie M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ddgi Limited Address / Contact

Office Address	36 Shad Thames
Office Address2	Core 1a - Butler's Wharf Building
Town	London
Post code	SE1 2YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393586
Date of Incorporation	Fri, 27th Jun 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Natalie M.

Position: Director

Appointed: 04 January 2021

David T.

Position: Director

Appointed: 01 August 2017

Martin H.

Position: Director

Appointed: 12 July 2017

Natalie M.

Position: Secretary

Appointed: 01 October 2013

Michael S.

Position: Director

Appointed: 14 July 2008

David G.

Position: Director

Appointed: 11 July 2008

Lawrence O.

Position: Director

Appointed: 01 September 2005

Stella C.

Position: Director

Appointed: 05 January 1998

Andrew B.

Position: Secretary

Appointed: 08 April 2015

Resigned: 31 March 2022

Andrew B.

Position: Secretary

Appointed: 25 March 2014

Resigned: 08 April 2015

David P.

Position: Director

Appointed: 06 March 2014

Resigned: 12 July 2017

Christopher C.

Position: Director

Appointed: 21 March 2012

Resigned: 23 April 2015

Helen B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 October 2013

Ian M.

Position: Director

Appointed: 14 July 2008

Resigned: 31 December 2008

Declan K.

Position: Director

Appointed: 11 July 2008

Resigned: 09 March 2012

Barry P.

Position: Director

Appointed: 28 June 1999

Resigned: 14 July 2008

Megan L.

Position: Secretary

Appointed: 05 January 1998

Resigned: 30 September 2008

Peter K.

Position: Director

Appointed: 05 January 1998

Resigned: 01 September 2005

Guy N.

Position: Director

Appointed: 05 January 1998

Resigned: 14 July 2008

Karen B.

Position: Director

Appointed: 05 January 1998

Resigned: 02 October 1998

Ludgate Nominees Limited

Position: Nominee Director

Appointed: 27 June 1997

Resigned: 05 January 1998

Ludgate Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 05 January 1998

Ludgate Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1997

Resigned: 05 January 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Ddcap Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ddcap Limited

8-10 Grosvenor Gardens, London, SW1W 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	05493658
Notified on	16 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dawnay, Day Global Investment	March 21, 2007
Ludgate 150	February 11, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (29 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2016 filed on: 18th, July 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th June 2015 filed on: 16th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th June 2014 filed on: 27th, June 2014	annual return	Free Download (9 pages)
AA01	Accounting period ending changed to Sunday 30th March 2014 (was Monday 31st March 2014). filed on: 1st, May 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 16th, December 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th June 2013 filed on: 28th, June 2013	annual return
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th June 2012 filed on: 29th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th June 2011 filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 17th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th June 2010 filed on: 30th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (25 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 22nd, January 2009	accounts	Free Download (26 pages)
363s	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (23 pages)
363s	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 14th August 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 25th July 2006 - Annual return with full member list filed on: 25th, July 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 19th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 19th, July 2006	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/09/05 to 30/03/06 filed on: 6th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/03/06 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005	annual return	Free Download (8 pages)
363s	Period up to Saturday 30th July 2005 - Annual return with full member list filed on: 30th, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 8th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 8th, March 2005	accounts	Free Download (15 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd July 2004 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 9th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 9th, February 2004	accounts	Free Download (15 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, April 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 18th, April 2003	accounts	Free Download (12 pages)
363s	Period up to Sunday 21st July 2002 - Annual return with full member list filed on: 21st, July 2002	annual return
363s	Period up to Sunday 21st July 2002 - Annual return with full member list filed on: 21st, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 18th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 18th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 19th, September 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 19th, September 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 9th July 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 9th July 2001 - Annual return with full member list filed on: 9th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 12th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 12th, April 2001	accounts	Free Download (14 pages)
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (15 pages)
363s	Period up to Monday 7th August 2000 - Annual return with full member list filed on: 7th, August 2000	annual return	Free Download (15 pages)
363(288)	Annual return drawn up to Monday 7th August 2000 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 30th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 30th, March 2000	accounts	Free Download (13 pages)
363s	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (10 pages)
363s	Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999	annual return	Free Download (10 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (11 pages)
363s	Period up to Tuesday 7th July 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 6th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 6th, February 1998	accounts	Free Download (1 page)

Ddgi Limited LONDON

Ddgi Limited Address / Contact

Company Information / Profile

Company staff

Natalie M.

David T.

Martin H.

Natalie M.

Michael S.

David G.

Lawrence O.

Stella C.

Andrew B.

Andrew B.

David P.

Christopher C.

Helen B.

Ian M.

Declan K.

Barry P.

Megan L.

Peter K.

Guy N.

Karen B.

Ludgate Nominees Limited

Ludgate Secretarial Services Limited

Ludgate Secretarial Services Limited

People with significant control

Company previous names

Company filings

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