| Company Name | Dg UK Investment No 1 Limited |
|---|---|
| Director | David Eliezer Posen |
| Company Status | Active |
| Company Number | 10716514 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2017(7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David Eliezer Posen |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2020(2 years, 11 months 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 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 50, Churchill House 137-139 Brent Street London NW4 4DJ |
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 | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
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 The Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020 (1 page) |
|---|---|
| 26 May 2020 | Registered office address changed from The Curve 2-4 Victoria Road London NW4 2AF England to Basement - the Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020 (1 page) |
| 26 March 2020 | Notification of Gershon Aryeh James Edward Dunner as a person with significant control on 25 March 2020 (2 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) |
| 26 March 2020 | Cessation of Sara Bernstein as a person with significant control on 25 March 2020 (1 page) |
| 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) |
| 17 March 2020 | Appointment of Mr David Eliezer Posen as a director on 16 March 2020 (2 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 18 June 2019 | Second filing of Confirmation Statement dated 07/04/2019 (7 pages) |
| 18 June 2019 | Second filing of Confirmation Statement dated 07/04/2018 (7 pages) |
| 18 April 2019 | Confirmation statement made on 7 April 2019 with no updates
|
| 8 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 7 April 2018 with no updates
|
| 13 February 2018 | Redenomination of shares. Statement of capital 30 January 2018
|
| 12 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 April 2017 | Incorporation Statement of capital on 2017-04-08
|
| 8 April 2017 | Incorporation Statement of capital on 2017-04-08
|