Dg8 Design And Engineering (holdings) started in year 2014 as Private Limited Company with registration number 09116942. The Dg8 Design And Engineering (holdings) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chatham Maritime at C/o Icomera, 2nd Floor Victory House. Postal code: ME4 4QU.
The firm has 4 directors, namely Anders S., Peter K. and Krisztina K. and others. Of them, Quentin D. has been with the company the longest, being appointed on 12 October 2023 and Anders S. has been with the company for the least time - from 2 January 2024. As of 27 April 2024, there were 8 ex directors - Tomas O., Magnus F. and others listed below. There were no ex secretaries.
| Office Address | C/o Icomera, 2nd Floor Victory House |
| Office Address2 | Quayside |
| Town | Chatham Maritime |
| Post code | ME4 4QU |
| Country of origin | United Kingdom |
| Registration Number | 09116942 |
| Date of Incorporation | Fri, 4th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 12 October 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Icomera Uk Ltd from Chatham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Icomera Uk Ltd
Victory House 2nd Floor Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06089258 |
| Notified on | 20 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael M.
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 20 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 16 048 | 346 403 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 35 820 | 21 764 | ||||
| Current Assets | 261 130 | 267 074 | 268 896 | 355 735 | 52 724 | 1 063 082 |
| Debtors | 225 310 | 245 310 | 25 891 | 1 063 082 | ||
| Net Assets Liabilities | 298 403 | 374 055 | 475 130 | 703 388 | 667 750 | |
| Net Assets Liabilities Including Pension Asset Liability | 16 048 | 346 403 | ||||
| Tangible Fixed Assets | 48 000 | |||||
| Cash Bank On Hand | 26 833 | |||||
| Other Debtors | 25 891 | |||||
| Property Plant Equipment | 49 816 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 19 200 | 19 200 | ||||
| Profit Loss Account Reserve | -3 152 | 279 203 | ||||
| Shareholder Funds | 16 048 | 346 403 | ||||
| Other | ||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 20 700 | 21 370 | 21 440 | 21 645 | ||
| Creditors | 252 810 | 126 405 | 565 962 | 3 279 | 395 332 | |
| Creditors Due After One Year | 379 214 | 252 810 | ||||
| Creditors Due Within One Year | 501 105 | 351 098 | ||||
| Fixed Assets | 635 237 | 635 237 | 709 588 | 706 797 | 685 053 | |
| Investments Fixed Assets | 635 237 | 635 237 | 635 237 | |||
| Net Current Assets Liabilities | -239 975 | -84 024 | -187 758 | -210 227 | 49 445 | 667 750 |
| Number Shares Allotted | 3 600 | 3 600 | ||||
| Par Value Share | 1 | 1 | ||||
| Revaluation Reserve | 48 000 | |||||
| Share Capital Allotted Called Up Paid | 3 600 | 3 600 | ||||
| Tangible Fixed Assets Cost Or Valuation | 70 549 | |||||
| Tangible Fixed Assets Depreciation | 22 549 | |||||
| Tangible Fixed Assets Depreciation Increase Decrease From Revaluations | -48 000 | |||||
| Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items | 70 549 | |||||
| Tangible Fixed Assets Increase Decrease From Transfers Between Items | 70 549 | |||||
| Total Assets Less Current Liabilities | 395 262 | 599 213 | 521 830 | 496 570 | 734 498 | 667 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 120 709 | |||||
| Amounts Owed By Group Undertakings | 1 063 082 | |||||
| Amounts Owed To Group Undertakings | 395 332 | |||||
| Average Number Employees During Period | 3 | 3 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 145 703 | |||||
| Disposals Property Plant Equipment | 170 525 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 24 994 | |||||
| Investments In Group Undertakings | 635 237 | -635 237 | ||||
| Other Creditors | 434 | |||||
| Other Taxation Social Security Payable | 2 845 | |||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Property Plant Equipment Gross Cost | 170 525 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 9 465 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 18th Dec 2023 new director was appointed. filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
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