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D G CAPITAL LIMITED

D G CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD G CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05083066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D G CAPITAL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D G CAPITAL LIMITED located?

    Registered Office Address
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D G CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for D G CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for D G CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Registration of charge 050830660003, created on Jun 11, 2021

    		20 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 24, 2021 with updates

    		4 pagesCS01

    Change of details for D G International Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Mr Jack Rogers on Mar 04, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Appointment of Mr Glenn Michael Rogers as a director on Feb 09, 2010

    		2 pagesAP01
    View All Filings

    Who are the officers of D G CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Glenn Michael
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    		Secretary
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    		British63020920001
    ROGERS, Glenn Michael
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    		Director
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    		United KingdomBritish63020920001
    ROGERS, Jacob
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    		Director
    Unit 1, Mill Industrial Estate
    Flower Lane
    NW7 2HU Mill Hill
    London
    		United KingdomBritish124446380003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D G CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D G International Holdings Limited
    Mill Hill Industrial Estate, Flower Lane
    Mill Hill
    NW7 2HU London
    Unit 1
    England
    		Apr 06, 2016
    Mill Hill Industrial Estate, Flower Lane
    Mill Hill
    NW7 2HU London
    Unit 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Company Limited By Shares
    Place RegisteredCompanies House Uk
    Registration Number05083402
    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.
    • license: CC0