Dgm Design & Build Limited is a private limited company located at 7 Croft Close, Harlington, Hayes UB3 5NE. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-05, this 6-year-old company is run by 2 directors and 1 secretary.
Director Nina J., appointed on 05 February 2018. Director Gurdip S., appointed on 05 January 2018.
As far as secretaries are concerned, we can name: Gurdip S., appointed on 05 January 2018.
The company is categorised as "development of building projects" (SIC code: 41100), "architectural activities" (SIC: 71111).
The latest confirmation statement was filed on 2023-06-08 and the due date for the next filing is 2024-06-22. What is more, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 7 Croft Close |
| Office Address2 | Harlington |
| Town | Hayes |
| Post code | UB3 5NE |
| Country of origin | United Kingdom |
| Registration Number | 11134479 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Development of building projects |
| Industry | Architectural activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (189 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 05 February 2018
Position: Director
Appointed: 05 January 2018
Position: Secretary
Appointed: 05 January 2018
The list of persons with significant control that own or control the company includes 4 names. As we established, there is Nina J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gurdip S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Manpreet M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Nina J.
| Notified on | 5 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurdip S.
| Notified on | 12 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Manpreet M.
| Notified on | 4 February 2020 |
| Ceased on | 8 June 2020 |
| Nature of control: |
25-50% shares |
Davinder J.
| Notified on | 5 January 2018 |
| Ceased on | 5 February 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 |
| Balance Sheet | ||
| Current Assets | 697 345 | 754 032 |
| Net Assets Liabilities | 18 298 | 26 525 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 715 643 | 780 557 |
| Net Current Assets Liabilities | 18 298 | 26 525 |
| Total Assets Less Current Liabilities | 18 298 | 26 525 |
| Type | Category | Free download | |
|---|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 12th, April 2024 |
dissolution | Free Download (1 page) |
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