| Company Name | Dg UK Investments Limited |
|---|---|
| Directors | Gershon Aryeh James Edward Dunner and David Eliezer Posen |
| Company Status | Active |
| Company Number | 10608814 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Gershon Aryeh James Edward Dunner |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement - The Curve 2-4 Victoria Road London NW4 2AF |
| Director Name | Mr David Eliezer Posen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement - The Curve 2-4 Victoria Road London NW4 2AF |
| Director Name | Ms Sara Bernstein |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basement - The Curve 2-4 Victoria Road London NW4 2BE |
Location
| Registered Address | Basement - The Curve 2-4 Victoria Road London NW4 2AF |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 26 May 2020 | Registered office address changed from Basement - the Curve 2-4 Victoria Road London NW4 2BE England to Basement - the Curve 2-4 Victoria Road, London NW4 2AF on 26 May 2020 (1 page) |
|---|---|
| 27 March 2020 | Notification of Gershon Aryeh James Edward Dunner as a person with significant control on 25 March 2020 (2 pages) |
| 27 March 2020 | Withdrawal of a person with significant control statement on 27 March 2020 (2 pages) |
| 26 March 2020 | Termination of appointment of Sara Bernstein as a director on 25 March 2020 (1 page) |
| 26 March 2020 | Confirmation statement made on 26 March 2020 with updates (4 pages) |
| 26 March 2020 | Registered office address changed from Suite 50 Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom to Basement - the Curve 2-4 Victoria Road London NW4 2BE on 26 March 2020 (1 page) |
| 17 March 2020 | Appointment of Mr David Eliezer Posen as a director on 16 March 2020 (2 pages) |
| 12 March 2020 | Cessation of Sara Bernstein as a person with significant control on 6 February 2020 (1 page) |
| 12 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 12 March 2020 | Notification of a person with significant control statement (2 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 29 November 2019 | Previous accounting period extended from 28 February 2019 to 31 May 2019 (1 page) |
| 10 October 2019 | Appointment of Mr Gershon Aryeh James Edward Dunner as a director on 10 October 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 28 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 23 February 2018 | Redenomination of shares. Statement of capital 30 January 2018
|
| 23 February 2018 | Resolutions
|
| 5 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 5 May 2017 | Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages) |
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|
| 8 February 2017 | Incorporation Statement of capital on 2017-02-08
|