Dgen Network Limited. Head office in Epsom. Check Director.

Dgen Network Limited, Epsom

Dgen Network Limited is a private limited company. Formerly, it was called Dgen Encapsulated Limited (it was changed on 2004-05-17). Registered at 2A The Quadrant, Epsom KT17 4RH, this 20 years old business was incorporated on 2004-03-01 and is officially categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in the enterprise: Gavin S. (appointed on 01 March 2004).

About
Name: Dgen Network Limited
Number: 05059683
Incorporation date: 2004-03-01
End of financial year: 31 August


Address:	2a The Quadrant Epsom KT17 4RH
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Gavin S.

1 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	10,802	5,247	10,820	6,687	5,279	1,448	226,858	198,481	202,940
Fixed Assets	7,901	5,037	-	-	-	-	10,071	20,473	18,861
Total Assets Less Current Liabilities	17,830	8,035	13,588	13,408	6,187	2,124	162,432	192,745	211,399
Number Shares Allotted	-	1	1	1	1	-	-	-	-
Shareholder Funds	17,830	8,035	13,588	13,408	6,187	-	-	-	-
Tangible Fixed Assets	7,901	5,037	9,248	8,278	7,628	-	-	-	-

The due date for Dgen Network Limited confirmation statement filing is 2024-03-15. The last one was filed on 2023-03-01. The date for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

1 person of significant control is listed in the official register, a solitary professional Gavin S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from PO Box 51 Warspgrove Lane Oxford Oxfordshire OX44 7YG England to 2a the Quadrant Epsom KT17 4RH on Wednesday 8th September 2021 filed on: 8th, September 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 5th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 31st, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 4th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England to PO Box 51 Warspgrove Lane Oxford Oxfordshire OX44 7YG on Wednesday 29th June 2016 filed on: 29th, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from C/O Richard Riley and Assoicates Ltd 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW to 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW on Friday 5th June 2015 filed on: 5th, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 13th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 27th March 2014 capital
AD01	Change of registered office on Wednesday 26th March 2014 from 3Rd Floor (Odi) 65 Clifton Street London EC2A 4JE United Kingdom filed on: 26th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 29th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 23rd October 2012 from C/O Gavin Starks 4Th Floor 70-74 City Road London London EC1Y 4BJ England filed on: 23rd, October 2012 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 31st, March 2011 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2009 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 15th June 2010 from 16 Wapping High Street Hans, Hermitage Community Moorings London E1W 1NG United Kingdom filed on: 15th, June 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 8th, July 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 24/06/2009 from 1B london wharf wharf place london E2 9BD filed on: 24th, June 2009 \| address	Free Download (1 page)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 8th, February 2009 \| accounts	Free Download (7 pages)
122	S-div filed on: 9th, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2008 \| resolution
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 14/11/07 from: 57C ravenscroft street london E2 7QG filed on: 14th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: 57C ravenscroft street london E2 7QG filed on: 14th, November 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 23rd April 2007 filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 10th April 2006 filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/03/06 from: flat 14 26 ensign street london E1 8JA filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: flat 14 26 ensign street london E1 8JA filed on: 6th, March 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 16th, February 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/08/05 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/08/05 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 16th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 9th April 2005 filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 9th April 2005 (Registered office changed on 09/04/05) annual return
363s	Annual return made up to Saturday 9th April 2005 filed on: 9th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, March 2004 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, March 2004 \| incorporation	Free Download (6 pages)

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