D&G Gold House started in year 2015 as Private Limited Company with registration number 09474961. The D&G Gold House company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Suite 309 Cumberland House. Postal code: NW10 6RF.
The firm has one director. Roger R., appointed on 2 March 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Jacek F., Damian G. and others listed below. There were no ex secretaries.
| Office Address | Suite 309 Cumberland House |
| Office Address2 | 80 Scrubs Lane |
| Town | London |
| Post code | NW10 6RF |
| Country of origin | United Kingdom |
| Registration Number | 09474961 |
| Date of Incorporation | Fri, 6th Mar 2015 |
| Industry | Dental practice activities |
| Industry | Other transportation support activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 02 March 2022
The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Roger R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jacek F. This PSC owns 75,01-100% shares. Then there is Damian G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roger R.
| Notified on | 2 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacek F.
| Notified on | 19 April 2019 |
| Ceased on | 2 March 2022 |
| Nature of control: |
75,01-100% shares |
Damian G.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 48 | 55 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 100 | 1 579 | 1 209 | 1 588 | 4 437 | 3 510 | 823 | |
| Net Assets Liabilities | 857 | 72 | 1 | 262 | 562 | 922 | 1 309 | |
| Cash Bank In Hand | 1 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 48 | 55 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 47 | |||||||
| Shareholder Funds | 48 | 55 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 750 | 1 137 | 1 850 | 263 | 5 000 | 300 | 2 133 | |
| Net Current Assets Liabilities | 47 | 54 | 72 | 262 | 263 | 4 437 | 3 210 | 823 |
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 48 | 55 | 72 | 261 | 262 | 4 438 | 3 211 | 824 |
| Creditors Due Within One Year | 1 053 | 1 525 | ||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 17th, November 2023 |
accounts | Free Download (3 pages) |
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