Dgauge Ltd. Head office in Solihull. Check Director.

Dgauge Ltd, Solihull

Dgauge Ltd is a private limited company. Registered at Friars Gate (Third Floor) 1011 Stratford Road, Shirley, Solihull B90 4BN, this 16 years old firm was incorporated on 2008-03-07 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in this enterprise: Gareth B. (appointed on 23 December 2022), Colin J. (appointed on 01 January 2013).

About
Name: Dgauge Ltd
Number: 06527181
Incorporation date: 2008-03-07
End of financial year: 31 December


Address:	Friars Gate (third Floor) 1011 Stratford Road Shirley Solihull B90 4BN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tuv Rheinland Uk Limited

23 December 2022

Address	Friars Gate (Third Floor) 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	03777795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin J.

6 April 2016 - 23 December 2022

Nature of control:	25-50% shares

David J.

6 April 2016 - 23 December 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2022-12-22	2022-12-31
Current Assets	45,185	87,000	328,700	536,879	262,024	354,630	502,260	373,509	523,163	702,548	928,983	1,392,954	1,330,921	1,366,688
Fixed Assets	5,705	6,229	16,822	18,543	16,001	19,207	54,308	48,928	33,073	33,967	29,298	88,011	-	-
Total Assets Less Current Liabilities	30,556	60,067	240,805	462,581	216,336	302,975	449,259	351,934	421,162	574,979	824,721	1,160,390	1,104,977	1,144,986
Shareholder Funds	30,556	60,067	240,805	462,581	216,336	302,975	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,705	6,229	16,822	18,543	16,001	19,207	-	-	-	-	-	-	-	-

The due date for Dgauge Ltd confirmation statement filing is 2023-11-16. The most current confirmation statement was filed on 2022-11-02. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Tuv Rheinland Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stratford Road, Shirley, B90 4BN Solihull. Colin J. that has 1/2 or less of shares. David J. that has 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 22nd Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Thu, 22nd Dec 2022 filed on: 13th, September 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 4th Jan 2023. New Address: Friars Gate (Third Floor) 1011 Stratford Road Shirley Solihull B90 4BN. Previous address: Cumhill House Pilton Shepton Mallet Somerset BA4 4BG filed on: 4th, January 2023 \| address	Free Download (1 page)
TM01	Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 4th, January 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 23rd Dec 2022 new director was appointed. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 23rd Dec 2022: 1171.00 GBP filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 3rd, January 2023 \| accounts	Free Download (1 page)
TM01	Fri, 23rd Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM02	Fri, 23rd Dec 2022 - the day secretary's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
TM02	Fri, 23rd Dec 2022 - the day secretary's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 23rd Dec 2022 filed on: 3rd, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Nov 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 7th, April 2022 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, April 2022 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 6th Apr 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 6th Mar 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 15th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Fri, 8th Sep 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Mar 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 7th Mar 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
AP01	On Sat, 2nd Feb 2013 new director was appointed. filed on: 2nd, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Mar 2011 with full list of members filed on: 13th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 17th, January 2011 \| accounts	Free Download (6 pages)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 7th Mar 2010 with full list of members filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
CH03	On Thu, 18th Mar 2010 secretary's details were changed filed on: 18th, March 2010 \| officers	Free Download (1 page)
CH01	On Thu, 18th Mar 2010 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 13th, December 2009 \| accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 26th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 26th Mar 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/2009 to 30/06/2009 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 07/08/2008 from 10 oakbrook road sheffield S11 7EA england filed on: 7th, August 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2008 \| incorporation	Free Download (25 pages)

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