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DG BROKERAGE LTD

DG BROKERAGE LTD

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

    • Overview

    Company NameDG BROKERAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15995770
    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 DG BROKERAGE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DG BROKERAGE LTD located?

    Registered Office Address
    17 Sherwoods Road
    WD19 4AY Watford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DG BROKERAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 03, 2026

    What is the status of the latest confirmation statement for DG BROKERAGE LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for DG BROKERAGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		2 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2024

    Statement of capital on Oct 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DG BROKERAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSHUNNIYI, Oluwaseun Nathaniel
    Sherwoods Road
    WD19 4AY Watford
    17
    Hertfordshire
    United Kingdom
    		Director
    Sherwoods Road
    WD19 4AY Watford
    17
    Hertfordshire
    United Kingdom
    		United KingdomBritish192819760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DG BROKERAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oluwaseun Nathaniel Oshunniyi
    Sherwoods Road
    WD19 4AY Watford
    17
    Hertfordshire
    United Kingdom
    		Oct 03, 2024
    Sherwoods Road
    WD19 4AY Watford
    17
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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