Dlg Investments started in year 2013 as Private Limited Company with registration number 08786709. The Dlg Investments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chippenham at The Old Post Office. Postal code: SN15 3HR.
The company has 3 directors, namely Guy M., Lance M. and Derek W.. Of them, Guy M., Lance M., Derek W. have been with the company the longest, being appointed on 22 November 2013. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Post Office |
| Office Address2 | 41-43 Market Place |
| Town | Chippenham |
| Post code | SN15 3HR |
| Country of origin | United Kingdom |
| Registration Number | 08786709 |
| Date of Incorporation | Fri, 22nd Nov 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2013
Position: Director
Appointed: 22 November 2013
Position: Director
Appointed: 22 November 2013
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Lance M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Derek W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guy M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lance M.
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Derek W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy M.
| Notified on | 31 December 2023 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 300 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 300 | |||||
| Debtors | 87 000 | 87 000 | 91 600 | 91 800 | 256 750 | |
| Other Debtors | 87 000 | 87 000 | 91 600 | 91 800 | 256 750 | |
| Cash Bank On Hand | 985 | 225 | 25 | 150 | ||
| Current Assets | 87 000 | 87 985 | 91 825 | 91 825 | 256 900 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 300 | |||||
| Shareholder Funds | 300 | |||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |
| Creditors | 87 952 | 88 899 | 87 765 | 89 265 | 257 335 | |
| Creditors Due Within One Year | 1 202 | |||||
| Investments Fixed Assets | 1 202 | 1 252 | 251 | 251 | 1 751 | 1 751 |
| Investments In Group Undertakings | 1 252 | 251 | 251 | 1 751 | 1 751 | |
| Net Current Assets Liabilities | -902 | -952 | -914 | 4 060 | 2 560 | -435 |
| Number Shares Allotted | 50 | |||||
| Other Creditors | 87 952 | 88 899 | 87 765 | 89 265 | 257 335 | |
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 | |||||
| Total Assets Less Current Liabilities | 300 | 300 | -663 | 4 311 | 4 311 | 1 316 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 31, 2023 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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