DAGNY LIMITED
Overview
Company Name | DAGNY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 09854962 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DAGNY LIMITED?
Company Name | From | Until |
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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?
Overdue | No |
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Next Accounts | |
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 Made Up To | Nov 02, 2025 |
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Next Confirmation Statement Due | Nov 16, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Nov 02, 2024 |
Overdue | No |
What are the latest filings for DAGNY LIMITED?
Date | Description | Document | Type | |||||||||
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Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Peter Record as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cavalry talentbank LIMITED\certificate issued on 31/10/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed circular wave LIMITED\certificate issued on 04/08/23 | 2 pages | CERTNM | ||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Henry William Alexander Allan as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Furneaux Shields as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Jocelin Montague St John Harris on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Howard John Long on Oct 31, 2022 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2021
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 19, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of James Jonathan Foxlee as a director on Jun 25, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||||||||||
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 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of DAGNY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LONG, Howard John | Secretary | Belgrave Square SW1X 8PS London 15 England | 256902100001 | |||||||
ALLAN, Henry William Alexander | Director | Belgrave Square SW1X 8PS London 15 England | United Kingdom | British | Chief Executive | 306826660001 | ||||
HARRIS, Jocelin Montague St John | Director | Belgrave Square SW1X 8PS London 15 England | England | British | Company Director | 3078360003 | ||||
FOXLEE, James Jonathan, Dr | Director | Clewer Avenue SL4 3QB Windsor 42 Berkshire England | England | British | Software Engineer | 181678680002 | ||||
RECORD, Neil Peter | Director | c/o Record Plc Madeira Walk SL4 1EP Windsor Morgan House Berkshire England | United Kingdom | British | Director | 4318380002 | ||||
RUDLAND, Ashley Ryan | Director | 64 Victoria Street SW1E 6QP London Suite 9.3 United Kingdom | England | British | Software Engineer | 199081820001 | ||||
SHIELDS, James Furneaux | Director | Belgrave Square SW1X 8PS London 15 England | United Kingdom | British | Chief Executive | 267384100001 |
Who are the persons with significant control of DAGNY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Neil Peter Record | Aug 18, 2016 | Madeira Walk SL4 1EP Windsor Morgan House Berkshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Dr James Jonathan Foxlee | Apr 06, 2016 | Motcomb Street SW1X 8LB London 23a England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Ashley Ryan Rudland | Apr 06, 2016 | 64 Victoria Street SW1E 6QP London Suite 9.3 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for DAGNY LIMITED?
Notified On | Ceased On | Statement |
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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 |
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