DDGI LIMITED

Overview

Company Name	DDGI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03393586
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DDGI LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DDGI LIMITED located?

Registered Office Address	36 Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London
Undeliverable Registered Office Address	No

What were the previous names of DDGI LIMITED?

Previous Company Names
Company Name	From	Until
DAWNAY, DAY GLOBAL INVESTMENT LIMITED	Feb 11, 1998	Feb 11, 1998
LUDGATE 150 LIMITED	Jun 27, 1997	Jun 27, 1997

What are the latest accounts for DDGI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DDGI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for DDGI LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on Mar 31, 2022	1 pages	TM02

Dec 15, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Director's details changed for Mr Michael Alan Spencer on Jan 08, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Lawrence Paul Oliver on Jan 08, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr David Gelber on Jan 08, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mrs Stella Anne Cox on Jan 08, 2021	2 pages	CH01

Jan 11, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Jan 08, 2021	Registered office address changed from 8-10 Grosvenor Gardens London Greater London SW1W 0DH to 36 Shad Thames Core 1a - Butler’S Wharf Building London SE1 2YE on Jan 08, 2021	1 pages	AD01

Jan 04, 2021	Appointment of Natalie Louise Morse as a director on Jan 04, 2021	2 pages	AP01

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Full accounts made up to Mar 31, 2018	27 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Full accounts made up to Mar 31, 2017	24 pages	AA

Aug 01, 2017	Appointment of Mr David Alan Testa as a director on Aug 01, 2017	2 pages	AP01

Jul 13, 2017	Appointment of Mr Martin James Harris as a director on Jul 12, 2017	2 pages	AP01

View All Filings

Who are the officers of DDGI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORSE, Natalie Louise Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Oct 01, 2013		Secretary	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36					181744260001
COX, Stella Anne Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Jan 05, 1998		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1964-3	Director	47567640004
GELBER, David Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Jul 11, 2008		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	United Kingdom	Canadian	1947-11	Director	9565460001
HARRIS, Martin James Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Jul 12, 2017		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1969-8	Director	235402310001
MORSE, Natalie Louise Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Jan 04, 2021		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1983-6	Company Secretary/Director	278119300001
OLIVER, Lawrence Paul Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Sep 01, 2005		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1967-3	Investment Banker	108612510002
SPENCER, Michael Alan, Lord Spencer Of Alresford Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Jul 14, 2008		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1955-5	Businessman	141372310001
TESTA, David Alan Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Aug 01, 2017		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1963-6	Director	123708180001
BETKOWSKI, Andrew Lucas Christopher Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Apr 08, 2015	Mar 31, 2022	Secretary	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36					196595480001
BOLLINS, Helen Loxley Grosvenor Gardens SW1W 0DH London 8-10 Greater London	Oct 01, 2008	Oct 01, 2013	Secretary	Grosvenor Gardens SW1W 0DH London 8-10 Greater London		British		Financial Controller	133683490001
BURLEY, Andrew Thomas Grosvenor Gardens SW1W 0DH London 8-10 Greater London	Mar 25, 2014	Apr 08, 2015	Secretary	Grosvenor Gardens SW1W 0DH London 8-10 Greater London					186343960001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Jan 05, 1998	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jun 27, 1997	Jan 05, 1998	Nominee Secretary	7 Pilgrim Street EC4V 6DR London					900013900001
BELL, Karen Flat 3 22 Harcourt Terrace SW10 9JR London	Jan 05, 1998	Oct 02, 1998	Director	Flat 3 22 Harcourt Terrace SW10 9JR London		British	1968-12	Compliance Officer	54678240001
CLOTHIER, Christopher Gurth c/o Ipgl Limited 16 Finsbury Circus EC4M 6DX London Park House United Kingdom	Mar 21, 2012	Apr 23, 2015	Director	c/o Ipgl Limited 16 Finsbury Circus EC4M 6DX London Park House United Kingdom	England	British	1979-8	Venture Capitalist	138095670001
KELLY, Declan Pius 16 Finsbury Circus EC4M 6DX London Park House Greater London	Jul 11, 2008	Mar 09, 2012	Director	16 Finsbury Circus EC4M 6DX London Park House Greater London	United Kingdom	Irish	1961-1	Director	43038480002
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Jan 05, 1998	Sep 01, 2005	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Solicitor	23621230001
MORLEY, Ian Bertrand The Lodge Wentworth Hall NW7 1RJ Mill Hill Village	Jul 14, 2008	Dec 31, 2008	Director	The Lodge Wentworth Hall NW7 1RJ Mill Hill Village	England	British	1951-10	Fund Manager-Broker	87658210001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Jan 05, 1998	Jul 14, 2008	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
PINCUS, Barry Martin 19 Willifield Way NW11 7XU London	Jun 28, 1999	Jul 14, 2008	Director	19 Willifield Way NW11 7XU London	United Kingdom	British	1943-12	Chartered Accountant	46444010002
POTTER, David Ian Grosvenor Gardens SW1W 0DH London 8-10 Greater London	Mar 06, 2014	Jul 12, 2017	Director	Grosvenor Gardens SW1W 0DH London 8-10 Greater London	England	British	1969-8	Director	123861150002
LUDGATE NOMINEES LIMITED 7 Pilgrim Street EC4V 6DR London	Jun 27, 1997	Jan 05, 1998	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013890001
LUDGATE SECRETARIAL SERVICES LIMITED 7 Pilgrim Street EC4V 6DR London	Jun 27, 1997	Jan 05, 1998	Nominee Director	7 Pilgrim Street EC4V 6DR London					900013900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DDGI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ddcap Limited

Jan 16, 2017

Grosvenor Gardens

SW1W 0DH London

8-10

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	05493658

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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