Dlg Financing 1 Limited in 168-173 High Holborn LONDON

Dlg Financing 1 Limited LONDON

Dlg Financing 1 started in year 2014 as Private Limited Company with registration number 09168099. The Dlg Financing 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA.

The firm has 6 directors, namely Nina A., James H. and Daniel B. and others. Of them, Roanne W., Angela M. have been with the company the longest, being appointed on 22 September 2014 and Nina A. has been with the company for the least time - from 13 April 2021. As of 24 April 2024, there were 9 ex directors - Michael L., Sara G. and others listed below. There were no ex secretaries.

Dlg Financing 1 Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09168099
Date of Incorporation	Fri, 8th Aug 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Nina A.

Position: Director

Appointed: 13 April 2021

James H.

Position: Director

Appointed: 14 July 2020

Daniel B.

Position: Director

Appointed: 01 December 2018

Bruce C.

Position: Director

Appointed: 14 December 2017

Roanne W.

Position: Director

Appointed: 22 September 2014

Angela M.

Position: Director

Appointed: 22 September 2014

Michael L.

Position: Director

Appointed: 03 October 2016

Resigned: 14 December 2017

Sara G.

Position: Director

Appointed: 01 May 2015

Resigned: 01 May 2015

Simon R.

Position: Director

Appointed: 12 March 2015

Resigned: 03 October 2016

Simon F.

Position: Director

Appointed: 22 September 2014

Resigned: 29 July 2022

David F.

Position: Director

Appointed: 22 September 2014

Resigned: 01 December 2018

Niall C.

Position: Director

Appointed: 08 August 2014

Resigned: 22 September 2014

Bruce C.

Position: Director

Appointed: 08 August 2014

Resigned: 22 September 2014

Ellis W.

Position: Director

Appointed: 08 August 2014

Resigned: 13 April 2021

James R.

Position: Director

Appointed: 08 August 2014

Resigned: 12 March 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dlg Acquisitions Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England

Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/12 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/12 filed on: 17th, October 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022	accounts	Free Download (75 pages)
TM01	Director's appointment terminated on 2022/07/29 filed on: 10th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/12 filed on: 12th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021	accounts	Free Download (22 pages)
AP01	New director appointment on 2021/04/13. filed on: 13th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/13 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/08/27 filed on: 7th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/07/14. filed on: 25th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2019/08/27 filed on: 27th, August 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/12/01. filed on: 3rd, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/01 filed on: 3rd, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/08/31 filed on: 14th, September 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/12/14. filed on: 21st, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/14 filed on: 20th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/11 filed on: 11th, August 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (20 pages)
AP01	New director appointment on 2016/10/03. filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/03 filed on: 4th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/08 filed on: 9th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016	accounts	Free Download (20 pages)
CH01	On 2015/11/09 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/09/08 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/08 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/08 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/08 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/08 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 2015/09/08 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 25th, August 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/05/01. filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/01 filed on: 19th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/12 filed on: 7th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/12. filed on: 7th, May 2015	officers
AA01	Accounting period extended to 2015/12/31. Originally it was 2014/08/31 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/09/22. filed on: 6th, November 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/22. filed on: 27th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/09/22 filed on: 13th, October 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/22. filed on: 13th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/09/22. filed on: 13th, October 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/09/22 filed on: 13th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from 38 Hans Crescent London SW1X 0LZ United Kingdom on 2014/10/13 to Berkshire House 168-173 High Holborn London WC1V 7AA filed on: 13th, October 2014	address	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/08/31 filed on: 13th, October 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, August 2014	incorporation	Free Download (31 pages)

Dlg Financing 1 Limited LONDON

Dlg Financing 1 Limited Address / Contact

Company Information / Profile

Company staff

Nina A.

James H.

Daniel B.

Bruce C.

Roanne W.

Angela M.

Michael L.

Sara G.

Simon R.

Simon F.

David F.

Niall C.

Bruce C.

Ellis W.

James R.

People with significant control

Company filings

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