DGEN Network Limited

Company Name	DGEN Network Limited
Director	Gavin Renwick Starks
Company Status	Active
Company Number	05059683
Category	Private Limited Company
Incorporation Date	1 March 2004(20 years, 2 months ago)
Previous Name	DGEN Encapsulated Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gavin Renwick Starks
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom KT17 4RH

Secretary Name	Moira Starks
Nationality	British
Status	Resigned
Appointed	01 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	Kilpatrick Whiting Bay Isle Of Arran JA27 8RH

Secretary Name	Miss Anna Clayton
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 May 2013)
Role	Producer
Correspondence Address	3rd Floor (Odi) 65 Clifton Street London EC2A 4JE

Contact

Website	dgen.net

Location

Registered Address	2a The Quadrant Epsom KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £0.01	Gavin Starks 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,408
Cash	£2,976
Current Liabilities	£1,557

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
5 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
29 June 2016	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 29 June 2016 (1 page)
29 June 2016	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 29 June 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 2 (3 pages)
5 June 2015	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 5 June 2015 (1 page)
5 June 2015	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 5 June 2015 (1 page)
5 June 2015	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 5 June 2015 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (3 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (3 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (3 pages)
26 March 2014	Registered office address changed from 3Rd Floor (Odi) 65 Clifton Street London EC2A 4JE United Kingdom on 26 March 2014 (1 page)
26 March 2014	Registered office address changed from 3Rd Floor (Odi) 65 Clifton Street London EC2A 4JE United Kingdom on 26 March 2014 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 May 2013	Termination of appointment of Anna Clayton as a secretary (1 page)
17 May 2013	Termination of appointment of Anna Clayton as a secretary (1 page)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
23 October 2012	Registered office address changed from C/O Gavin Starks 4Th Floor 70-74 City Road London London EC1Y 4BJ England on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from C/O Gavin Starks 4Th Floor 70-74 City Road London London EC1Y 4BJ England on 23 October 2012 (1 page)
18 October 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
18 October 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
28 September 2012	Compulsory strike-off action has been suspended (1 page)
28 September 2012	Compulsory strike-off action has been suspended (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
31 March 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
9 July 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
9 July 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
15 June 2010	Registered office address changed from 16 Wapping High Street Hans, Hermitage Community Moorings London E1W 1NG United Kingdom on 15 June 2010 (1 page)
15 June 2010	Registered office address changed from 16 Wapping High Street Hans, Hermitage Community Moorings London E1W 1NG United Kingdom on 15 June 2010 (1 page)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Mr Gavin Starks on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Secretary's details changed for Miss Anna Clayton on 1 October 2009 (1 page)
29 March 2010	Director's details changed for Mr Gavin Starks on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Mr Gavin Starks on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Miss Anna Clayton on 1 October 2009 (1 page)
29 March 2010	Secretary's details changed for Miss Anna Clayton on 1 October 2009 (1 page)
29 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
8 July 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
8 July 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
24 June 2009	Registered office changed on 24/06/2009 from 1B london wharf wharf place london E2 9BD (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 1B london wharf wharf place london E2 9BD (1 page)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
23 March 2009	Return made up to 01/03/09; full list of members (3 pages)
8 February 2009	Total exemption full accounts made up to 31 August 2007 (7 pages)
8 February 2009	Total exemption full accounts made up to 31 August 2007 (7 pages)
9 October 2008	S-div (1 page)
9 October 2008	S-div (1 page)
8 October 2008	Resolutions RES13 ‐ Sub-division of shares 18/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2008	Resolutions RES13 ‐ Sub-division of shares 18/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2008	Appointment terminated secretary moira starks (1 page)
15 April 2008	Appointment terminated secretary moira starks (1 page)
15 April 2008	Secretary appointed miss anna clayton (1 page)
15 April 2008	Secretary appointed miss anna clayton (1 page)
31 March 2008	Secretary's change of particulars / moira starks / 29/03/2008 (1 page)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
31 March 2008	Return made up to 01/03/08; full list of members (3 pages)
31 March 2008	Director's change of particulars / gavin starks / 01/01/2008 (1 page)
31 March 2008	Secretary's change of particulars / moira starks / 29/03/2008 (1 page)
31 March 2008	Director's change of particulars / gavin starks / 01/01/2008 (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 57C ravenscroft street london E2 7QG (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 57C ravenscroft street london E2 7QG (1 page)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
23 April 2007	Return made up to 01/03/07; full list of members (2 pages)
10 April 2006	Return made up to 01/03/06; full list of members (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 01/03/06; full list of members (2 pages)
6 March 2006	Registered office changed on 06/03/06 from: flat 14 26 ensign street london E1 8JA (1 page)
6 March 2006	Registered office changed on 06/03/06 from: flat 14 26 ensign street london E1 8JA (1 page)
16 February 2006	Accounting reference date shortened from 31/03/06 to 31/08/05 (1 page)
16 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
16 February 2006	Accounting reference date shortened from 31/03/06 to 31/08/05 (1 page)
16 February 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
9 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 09/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2005	Return made up to 01/03/05; full list of members 363(287) ‐ Registered office changed on 09/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2004	Company name changed dgen encapsulated LIMITED\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed dgen encapsulated LIMITED\certificate issued on 17/05/04 (2 pages)
1 March 2004	Incorporation (6 pages)
1 March 2004	Incorporation (6 pages)

DGEN Network Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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