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Dgi Smart Solutions Ltd PETERBOROUGH


Dgi Smart Solutions started in year 2014 as Private Limited Company with registration number 09253169. The Dgi Smart Solutions company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Peterborough at 8 Misterton Court. Postal code: PE2 5TQ.

Dgi Smart Solutions Ltd Address / Contact

Office Address 8 Misterton Court
Office Address2 Orton Goldhay
Town Peterborough
Post code PE2 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09253169
Date of Incorporation Tue, 7th Oct 2014
Industry Freight transport by road
End of financial Year 31st October
Company age 10 years old
Account next due date Sat, 31st Oct 2020 (1276 days after)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Wed, 18th Nov 2020 (2020-11-18)
Last confirmation statement dated Mon, 7th Oct 2019

Company staff

Ionel T.

Position: Director

Appointed: 07 October 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Ionel T. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Ionel T.

Notified on 7 October 2016
Nature of control: significiant influence or 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 2015-10-312016-10-312017-10-312018-10-31
Net Worth2 6392 151  
Balance Sheet
Cash Bank On Hand 9 3751 7001 819
Net Assets Liabilities 2 6244 8242 448
Cash Bank In Hand2 6392 668  
Current Assets2 6392 668  
Net Assets Liabilities Including Pension Asset Liability2 6392 151  
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve2 6382 150  
Shareholder Funds2 6392 151  
Other
Creditors 6 751-3 140-629
Loans From Directors  -3 670-1 262
Net Current Assets Liabilities2 6392 1514 8402 448
Nominal Value Allotted Share Capital 111
Number Shares Allotted  11
Other Creditors 6 281  
Par Value Share  11
Taxation Social Security Payable 470530633
Total Assets Less Current Liabilities2 6392 1512 7082 448
Creditors Due Within One Year 517  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
1st Gazette notice for compulsory strike-off
filed on: 29th, December 2020
Free Download (1 page)

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