Dlg Investigations Group Ltd is a private limited company that can be found at The Old Counting House The Old Counting House, High Street, Wallingford OX10 0BS. Incorporated on 2019-06-28, this 4-year-old company is run by 1 director.
Director Darren G., appointed on 28 June 2019.
The company is categorised as "investigation activities" (Standard Industrial Classification: 80300).
The last confirmation statement was filed on 2023-06-27 and the date for the following filing is 2024-07-11. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Old Counting House The Old Counting House |
| Office Address2 | High Street |
| Town | Wallingford |
| Post code | OX10 0BS |
| Country of origin | United Kingdom |
| Registration Number | 12074393 |
| Date of Incorporation | Fri, 28th Jun 2019 |
| Industry | Investigation activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (43 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 28 June 2019
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Darren G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Darren G.
| Notified on | 28 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 512 | 17 899 | 13 986 |
| Net Assets Liabilities | 28 989 | 773 | -164 |
| Other | |||
| Version Production Software | 2 020 | 2 021 | |
| Accrued Liabilities | 600 | ||
| Bank Borrowings | 4 308 | ||
| Bank Borrowings Overdrafts | 1 889 | 1 560 | |
| Creditors | -27 477 | 17 126 | 9 842 |
| Loans From Directors | -34 877 | 10 931 | 82 |
| Net Current Assets Liabilities | 28 989 | 773 | 4 144 |
| Taxation Social Security Payable | 6 800 | 4 306 | 8 200 |
| Total Assets Less Current Liabilities | 773 | 4 144 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 15th, January 2024 |
accounts | Free Download (6 pages) |
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