Di Group Holdings Limited in 14-16 Dowgate Hill LONDON

Di Group Holdings Limited LONDON

Di Group Holdings started in year 2000 as Private Limited Company with registration number 03929629. The Di Group Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC4R 2SU. Since 2000-06-28 Di Group Holdings Limited is no longer carrying the name Pocketsize.

The company has 2 directors, namely Robert H., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 31 March 2000 and Robert H. has been with the company for the least time - from 1 August 2021. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Di Group Holdings Limited Address / Contact

Office Address	5th Floor
Office Address2	14-16 Dowgate Hill
Town	London
Post code	EC4R 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03929629
Date of Incorporation	Mon, 21st Feb 2000
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Robert H.

Position: Director

Appointed: 01 August 2021

C & P Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 March 2000

Vincent B.

Position: Director

Appointed: 31 March 2000

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2000

Resigned: 31 March 2000

Bonusworth Limited

Position: Corporate Nominee Director

Appointed: 21 February 2000

Resigned: 31 March 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Wilson Street Nominees Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", 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.

Wilson Street Nominees Limited

62 Wilson Street, London, EC2A 2BU, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04214699
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Pocketsize	June 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 501 000	2 501 000

Balance Sheet
Current Assets				6 713 780	7 357 559
Net Assets Liabilities			2 501 000	2 501 000	2 501 000	2 501 000	2 501 000
Net Assets Liabilities Including Pension Asset Liability	2 501 000	2 501 000

Reserves/Capital
Called Up Share Capital	2 501 000	2 501 000
Shareholder Funds	2 501 000	2 501 000

Other
Creditors			99 000	99 000	99 000	99 000	99 000
Fixed Assets	2 600 000	2 600 000	2 600 000	2 600 000		7 357 559	7 357 559
Net Current Assets Liabilities	-99 000	-99 000	99 000	99 000	7 258 559	99 000	99 000
Total Assets Less Current Liabilities	2 501 000	2 501 000	2 501 000	2 501 000	7 258 559	7 258 559	7 258 559
Creditors Due Within One Year	99 000	99 000
Investments Fixed Assets	2 600 000	2 600 000
Non-instalment Debts Due After5 Years	99 000	99 000
Number Shares Allotted		2 501 000
Par Value Share		1
Share Capital Allotted Called Up Paid	2 501 000	2 501 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 26th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-23: 2501000.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-26 - Annual return with full member list filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-21 - Annual return with full member list filed on: 21st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, February 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, December 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, December 2004	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-11 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-11 - Annual return with full member list filed on: 11th, February 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, December 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, May 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, May 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 14th, May 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, May 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-11 - Annual return with full member list filed on: 11th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 16th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 16th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 16th, October 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-19 - Annual return with full member list filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 14th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 14th, November 2001	accounts	Free Download (4 pages)
363a	Period up to 2001-08-08 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-08-08 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-04 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-06-04 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (6 pages)