Company NameDGZ Ltd
DirectorAnthony Howard Steinberg
Company StatusActive
Company Number08477386
CategoryPrivate Limited Company
Incorporation Date8 April 2013(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Anthony Howard Steinberg
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Anthony Howard Steinberg
50.00%
Ordinary
50 at £1Janine Steinberg
50.00%
Ordinary

Financials

Year2014
Net Worth-£24,715
Cash£20,250
Current Liabilities£46,575

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 2 days from now)

Filing History

14 October 2020Accounts for a dormant company made up to 31 October 2019 (8 pages)
8 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
3 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
8 April 2019Confirmation statement made on 8 April 2019 with updates (4 pages)
25 February 2019Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
13 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
9 April 2018Confirmation statement made on 8 April 2018 with updates (4 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
28 March 2017Director's details changed for Mr Anthony Howard Steinberg on 28 March 2017 (2 pages)
28 March 2017Director's details changed for Mr Anthony Howard Steinberg on 28 March 2017 (2 pages)
3 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 January 2017Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
30 January 2017Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
28 June 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
28 June 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
(3 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Director's details changed for Anthony Howard Steinberg on 30 March 2015 (2 pages)
17 June 2015Director's details changed for Anthony Howard Steinberg on 30 March 2015 (2 pages)
17 June 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
21 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 February 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)