Development Guarantee Group Ltd is a private limited company situated at Oriel House, 26 The Quadrant, Richmond TW9 1DL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-18, this 3-year-old company is run by 3 directors.
Director Dale P., appointed on 01 November 2022. Director Boo K., appointed on 01 May 2021. Director Lasitha P., appointed on 18 February 2021.
The company is officially categorised as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Oriel House |
Office Address2 | 26 The Quadrant |
Town | Richmond |
Post code | TW9 1DL |
Country of origin | United Kingdom |
Registration Number | 13210209 |
Date of Incorporation | Thu, 18th Feb 2021 |
Industry | Fund management activities |
End of financial Year | 31st December |
Company age | 3 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
Last confirmation statement dated | Fri, 17th Feb 2023 |
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Development Impact Group Partners Ltd from Richmond, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Frontier Finance Solutions B.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lasitha P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Development Impact Group Partners Ltd
Oriel House 26 The Quadrant, Richmond, Surrey, TW9 1DL, United Kingdom
Legal authority | Uk |
Legal form | Limited By Shares |
Country registered | England Ad Wales |
Place registered | England Ad Wales |
Registration number | 13703 010 |
Notified on | 20 October 2023 |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Frontier Finance Solutions B.V.
63 Mauritskade, Amsterdam, Amsterdam, 109 2AD, Netherlands
Legal authority | Netherlands |
Legal form | Limited By Shares |
Country registered | Netherlands |
Place registered | Netherlands |
Registration number | 63401 959 |
Notified on | 20 October 2023 |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Lasitha P.
Notified on | 18 February 2021 |
Ceased on | 20 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-12-31 |
Balance Sheet | |
Current Assets | 443 307 |
Debtors | 443 307 |
Net Assets Liabilities | 430 156 |
Other | |
Average Number Employees During Period | 1 |
Creditors | 13 151 |
Net Current Assets Liabilities | 443 307 |
Total Assets Less Current Liabilities | 443 307 |
Type | Category | Free download | |
---|---|---|---|
PSC02 |
Notification of a person with significant control 2023-10-20 filed on: 8th, December 2023 |
persons with significant control | Free Download (2 pages) |
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