DAGNY LIMITED

Overview

Company Name	DAGNY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09854962
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2015

Summary

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

What is the purpose of DAGNY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is DAGNY LIMITED located?

Registered Office Address	15 Belgrave Square SW1X 8PS London England
Undeliverable Registered Office Address	No

What were the previous names of DAGNY LIMITED?

Previous Company Names
Company Name	From	Until
CAVALRY TALENTBANK LIMITED	Aug 04, 2023	Aug 04, 2023
CIRCULAR WAVE LIMITED	Nov 03, 2015	Nov 03, 2015

What are the latest accounts for DAGNY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for DAGNY LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Nov 13, 2024

Confirmation statement made on Nov 02, 2024 with no updates

3 pages

CS01

Sep 23, 2024

Termination of appointment of Neil Peter Record as a director on Sep 23, 2024

1 pages

TM01

Apr 17, 2024

Total exemption full accounts made up to Nov 30, 2023

8 pages

Nov 08, 2023

Confirmation statement made on Nov 02, 2023 with updates

5 pages

CS01

Oct 31, 2023

Certificate of change of name

Company name changed cavalry talentbank LIMITED\certificate issued on 31/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 30, 2023	RES15

Aug 04, 2023

Certificate of change of name

Company name changed circular wave LIMITED\certificate issued on 04/08/23

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 26, 2023	RES15

Aug 04, 2023

Change of name with request to seek comments from relevant body

2 pages

NM06

Aug 04, 2023

Change of name notice

2 pages

CONNOT

Mar 17, 2023

Appointment of Mr Henry William Alexander Allan as a director on Mar 01, 2023

2 pages

AP01

Mar 17, 2023

Termination of appointment of James Furneaux Shields as a director on Feb 28, 2023

1 pages

TM01

Feb 20, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Nov 06, 2022

Confirmation statement made on Nov 02, 2022 with updates

5 pages

CS01

Oct 31, 2022

Director's details changed for Mr Jocelin Montague St John Harris on Oct 31, 2022

2 pages

CH01

Oct 31, 2022

Secretary's details changed for Mr Howard John Long on Oct 31, 2022

1 pages

CH03

May 12, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Nov 03, 2021

Confirmation statement made on Nov 02, 2021 with updates

4 pages

CS01

Jun 10, 2021

Statement of capital following an allotment of shares on Jun 10, 2021

Capital: GBP 3,264

3 pages

SH01

Mar 23, 2021

Total exemption full accounts made up to Nov 30, 2020

8 pages

Nov 23, 2020

Statement of capital following an allotment of shares on Nov 19, 2020

Capital: GBP 2,908

3 pages

SH01

Nov 04, 2020

Confirmation statement made on Nov 02, 2020 with updates

4 pages

CS01

Jul 02, 2020

Termination of appointment of James Jonathan Foxlee as a director on Jun 25, 2020

1 pages

TM01

Apr 16, 2020

Total exemption full accounts made up to Nov 30, 2019

8 pages

Mar 12, 2020

Registered office address changed from 23a Motcomb Street London SW1X 8LB England to 15 Belgrave Square London SW1X 8PS on Mar 12, 2020

1 pages

AD01

Feb 24, 2020

Notification of a person with significant control statement

2 pages

PSC08

View All Filings

Who are the officers of DAGNY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Howard John Belgrave Square SW1X 8PS London 15 England	Mar 26, 2019		Secretary	Belgrave Square SW1X 8PS London 15 England					256902100001
ALLAN, Henry William Alexander Belgrave Square SW1X 8PS London 15 England	Mar 01, 2023		Director	Belgrave Square SW1X 8PS London 15 England	United Kingdom	British	1986-4	Chief Executive	306826660001
HARRIS, Jocelin Montague St John Belgrave Square SW1X 8PS London 15 England	Jan 02, 2019		Director	Belgrave Square SW1X 8PS London 15 England	England	British	1945-11	Company Director	3078360003
FOXLEE, James Jonathan, Dr Clewer Avenue SL4 3QB Windsor 42 Berkshire England	Nov 03, 2015	Jun 25, 2020	Director	Clewer Avenue SL4 3QB Windsor 42 Berkshire England	England	British	1976-3	Software Engineer	181678680002
RECORD, Neil Peter c/o Record Plc Madeira Walk SL4 1EP Windsor Morgan House Berkshire England	Aug 15, 2016	Sep 23, 2024	Director	c/o Record Plc Madeira Walk SL4 1EP Windsor Morgan House Berkshire England	United Kingdom	British	1953-6	Director	4318380002
RUDLAND, Ashley Ryan 64 Victoria Street SW1E 6QP London Suite 9.3 United Kingdom	Nov 03, 2015	Feb 07, 2019	Director	64 Victoria Street SW1E 6QP London Suite 9.3 United Kingdom	England	British	1987-6	Software Engineer	199081820001
SHIELDS, James Furneaux Belgrave Square SW1X 8PS London 15 England	Feb 19, 2020	Feb 28, 2023	Director	Belgrave Square SW1X 8PS London 15 England	United Kingdom	British	1991-2	Chief Executive	267384100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAGNY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Peter Record Madeira Walk SL4 1EP Windsor Morgan House Berkshire England	Aug 18, 2016	Madeira Walk SL4 1EP Windsor Morgan House Berkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr James Jonathan Foxlee Motcomb Street SW1X 8LB London 23a England	Apr 06, 2016	Motcomb Street SW1X 8LB London 23a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ashley Ryan Rudland 64 Victoria Street SW1E 6QP London Suite 9.3 United Kingdom	Apr 06, 2016	64 Victoria Street SW1E 6QP London Suite 9.3 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DAGNY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 21, 2020		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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