DG UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DG UK INVESTMENTS LIMITED
COMPANY NUMBER
10608814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 2AF
Basement - The Curve
2-4 Victoria Road,
London
NW4 2AF
NW4 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DG UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DG UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2019 - Present (5 years and 2 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Sep 1974 |
Resigned | Director |
Current: 38 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 15/04/2020 | New Confirmation Statement filed |
| 30/03/2020 | Sara Bernstein (917649302) has left the board |
| 30/03/2020 | Change in Reg. Office |
| 19/03/2020 | New Board Member David Eliezer Posen (922789122) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 14/10/2019 | New Board Member Gershon Aryeh James Edward Dunner (915234586) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
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