| Company Name | Dg Consultancy (UK) Limited |
|---|---|
| Director | Daniel Jefferies |
| Company Status | Active |
| Company Number | 06693391 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2008(15 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Jefferies |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Cerney Manor North Cerney Cirencester Gloucestershire GL7 7BF Wales |
| Secretary Name | SPW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
| Director Name | SPW Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2008(same day as company formation) |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Contact
| Telephone | 020 83432263 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Jefferies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,293 |
| Cash | £67,684 |
| Current Liabilities | £80,664 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
| 17 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 September 2018 | Confirmation statement made on 10 September 2018 with updates (4 pages) |
| 29 January 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 30 September 2008 | Appointment terminated director spw directors LIMITED (1 page) |
| 30 September 2008 | Director appointed daniel jefferies (2 pages) |
| 30 September 2008 | Appointment terminated director spw directors LIMITED (1 page) |
| 30 September 2008 | Director appointed daniel jefferies (2 pages) |
| 10 September 2008 | Incorporation (19 pages) |
| 10 September 2008 | Incorporation (19 pages) |