Dg Uk Investment No 1 Limited LONDON


Dg Uk Investment No 1 Limited is a private limited company registered at Basement - The Curve, 2-4 Victoria Road, London NW4 2AF. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-08, this 7-year-old company is run by 1 director.
Director David P., appointed on 16 March 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-26 and the date for the subsequent filing is 2024-04-09. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Dg Uk Investment No 1 Limited Address / Contact

Office Address Basement - The Curve
Office Address2 2-4 Victoria Road
Town London
Post code NW4 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10716514
Date of Incorporation Sat, 8th Apr 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 7 years old
Account next due date Fri, 31st Jan 2025 (290 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

David P.

Position: Director

Appointed: 16 March 2020

Sara B.

Position: Director

Appointed: 08 April 2017

Resigned: 25 March 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Gershon D. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sara B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gershon D.

Notified on 25 March 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara B.

Notified on 8 April 2017
Ceased on 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand12657 4231 5831 052670
Current Assets237 081233 734235 989226 979207 129209 477
Debtors237 069233 669228 566225 396206 077208 807
Other Debtors237 069233 669152 043151 542151 534151 372
Other
Bank Borrowings Overdrafts 5    
Creditors14 10924 49124 40918 7931 5521 983
Investments Fixed Assets144 000144 000144 000144 000144 000144 000
Net Current Assets Liabilities222 972209 243211 580208 186205 577207 494
Number Shares Issued Fully Paid11    
Other Creditors12 47424 48623 86118 7931 5521 533
Other Investments Other Than Loans144 000144 000144 000144 000144 000144 000
Other Taxation Social Security Payable1 635 548  450
Par Value Share22    
Total Assets Less Current Liabilities366 972353 243355 580352 186349 577351 494

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 12th, October 2023
Free Download (7 pages)

Company search