Dgnet Ltd.. Head office in Edinburgh. Check Director.

Dgnet Ltd., Edinburgh

Dgnet Ltd. is a private limited company. Located at 5 South Charlotte Street, Edinburgh EH2 4AN, the aforementioned 25 years old business was incorporated on 1998-10-05 and is officially categorised as "web portals" (Standard Industrial Classification: 63120).
1 director can be found in this business: David G. (appointed on 23 May 2014). Moving to the secretaries (1 in total), we can name: Monica F. (appointed on 04 June 2014).

About
Name: Dgnet Ltd.
Number: SC189977
Incorporation date: 1998-10-05
End of financial year: 31 December


Address:	5 South Charlotte Street Edinburgh EH2 4AN
SIC code:	63120 - Web portals

Company staff

People with significant control

David C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Red Arbor S.L.

1 December 2016 - 22 November 2021

Address	Cami Can Ametller 24 Edificio 2, 6 Planta. Cp 08195 Sant Cugat Del Valles, Barcelona, Spain
Legal authority	Spanish Law
Legal form	Corporation
Country registered	Spain
Place registered	Spain
Registration number	Esb66067166
Nature of control:	significiant influence or control

Computrabajo Holding S.L.

1 December 2016 - 22 November 2021

Address	Cami Can Ametller 24 Edificio 2, 5 Planta. Cp 08195 Sant Cugat Del Valles, Barcelona, Spain
Legal authority	Spanish Law
Legal form	Corporation
Country registered	Spain
Place registered	Spain
Registration number	Esb66296534
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-03-31	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	279,064	378,977	491,365	713,803	316,632	457,103	2,270,102	3,673,322	5,162,634	6,295,273	7,742,090
Fixed Assets	-	-	-	-	4,198	267,870	725,628	1,097,722	1,868,399	1,631,220	2,332,444
Intangible Fixed Assets	-	-	-	-	-	-	9,488	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	221,247	33,265	53,640	312,682	2,456	223,437	4,451	-	-	-	-
Tangible Fixed Assets	4,815	3,610	3,570	5,596	4,198	225,561	609,865	-	-	-	-
Total Assets Less Current Liabilities	222,071	34,151	54,374	313,801	3,296	268,549	118,602	687,184	1,285,092	2,045,376	2,354,630

The deadline for Dgnet Ltd. confirmation statement filing is 2023-11-22. The previous confirmation statement was sent on 2022-11-08. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: David C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Edificio 2, 6 Planta. Cp 08195 Sant Cugat Del Valles. Computrabajo Holding S.L. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Edificio 2, 5 Planta. Cp 08195 Sant Cugat Del Valles.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, November 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, November 2023 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, December 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (28 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 7th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/08 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 9th, December 2014 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/08 filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/17 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/08 filed on: 14th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/14 capital
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/08 filed on: 4th, December 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/08 filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/08 filed on: 4th, December 2010 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/03/31 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/08 filed on: 19th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 21st, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, October 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, October 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/13 with complete member list filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, January 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, October 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 18th, October 2004 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 17th, December 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 17th, December 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/11/03 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/03 with complete member list filed on: 3rd, November 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, January 2003 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 22nd, January 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/01 with complete member list filed on: 1st, October 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/10/01 annual return
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 19th, December 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 19th, December 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/10/04 with complete member list filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/04 with complete member list filed on: 4th, October 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 04/10/01) up to 2001/10/04 annual return
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, November 2000 \| accounts	Free Download (2 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 23rd, November 2000 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/31 with complete member list filed on: 31st, October 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, February 2000 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 8th, February 2000 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/10/20 with complete member list filed on: 20th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/20 with complete member list filed on: 20th, October 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 9th, March 1999 \| accounts	Free Download (1 page)

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