DG FINCO LIMITED
Overview
| Company Name | DG FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13855786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DG FINCO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is DG FINCO LIMITED located?
| Registered Office Address | Winchester House Deane Gate Avenue TA1 2UH Taunton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DG FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OASYS ACCOUNTING LIMITED | Jan 18, 2022 | Jan 18, 2022 |
What are the latest accounts for DG FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DG FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for DG FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Rebecca Louise O'connor as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Vyvyan Buxton as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Vyvyan Buxton as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Rebecca Louise O'connor as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Alexander Close as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jon Westbury Stocker as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jan 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with updates | 3 pages | CS01 | ||||||||||
Registration of charge 138557860001, created on Nov 03, 2022 | 4 pages | MR01 | ||||||||||
Certificate of change of name Company name changed oasys accounting LIMITED\certificate issued on 28/06/22 | 3 pages | CERTNM | ||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||
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Who are the officers of DG FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Simon Ashley | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset United Kingdom | United Kingdom | British | Director | 142491480002 | ||||
| STOCKER, Jon Westbury | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House England | England | British | Director | 142599590001 | ||||
| BUXTON, David Vyvyan | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House England | England | British | Director | 46405990001 | ||||
| CLOSE, Timothy Alexander | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House United Kingdom | United Kingdom | British | Director | 140855950001 | ||||
| O'CONNOR, Rebecca Louise | Director | Deane Gate Avenue TA1 2UH Taunton Winchester House England | England | British | Director | 307091670001 |
Who are the persons with significant control of DG FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deanegate Limited | Jan 18, 2022 | Deane Gate Avenue TA1 2UH Taunton Winchester House Somerset United Kingdom | No | ||||||||||
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Natures of Control
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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