Dg Company Secretarial Limited. Head office in London. Check Director.

Dg Company Secretarial Limited, London

Dg Company Secretarial Limited is a private limited company. Registered at 19 Denny Street, London SE11 4UX, this 10 years old enterprise was incorporated on 2014-02-13 and is classified as "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Derek G. (appointed on 13 February 2014).

About
Name: Dg Company Secretarial Limited
Number: 08893527
Incorporation date: 2014-02-13
End of financial year: 31 March


Address:	19 Denny Street London SE11 4UX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Derek G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-02-28	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	1	3,781	5,845	15,601	3,590	10,574	6,370	6,523
Total Assets Less Current Liabilities	-	1	-1,052	51	8,459	3	2,648	10	4,661
Fixed Assets	-	-	-	-	-	-	-	386	193
Number Shares Allotted	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-

The due date for Dg Company Secretarial Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was filed on 2023-01-31. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only professional Derek G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/31 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/31 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/31 filed on: 2nd, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/05/02. New Address: 19 Denny Street London SE11 4UX. Previous address: 16 Beaufort Court Admirals Way Docklands London E14 9XL United Kingdom filed on: 2nd, May 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 17th, April 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/31 filed on: 13th, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/09/13. New Address: 16 Beaufort Court Admirals Way Docklands London E14 9XL. Previous address: 19 Denny Street London SE11 4UX filed on: 13th, September 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 10th, June 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 5th, June 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2016/01/31 filed on: 4th, June 2016 \| accounts	Free Download (1 page)
TM02	2016/05/19 - the day secretary's appointment was terminated filed on: 19th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/13 with full list of members filed on: 13th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 31st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/13 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/20 capital
NEWINC	Company registration filed on: 13th, February 2014 \| incorporation	Free Download (25 pages)

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