DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED - CHATHAM MARITIME


Company Profile Company Filings

Overview

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED is a Private Limited Company from CHATHAM MARITIME ENGLAND and has the status: Active.
DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED was incorporated 9 years ago on 04/07/2014 and has the registered number: 09116942. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED - CHATHAM MARITIME

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O ICOMERA, 2ND FLOOR VICTORY HOUSE
CHATHAM MARITIME
KENT
ME4 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDERS SCHANTZ Sep 1984 Swedish Director 2024-01-02 CURRENT
MR PETER JOHN KINGSLAND Jan 1972 British Director 2023-12-18 CURRENT
MS KRISZTINA KANAGA Dec 1974 German,Hungarian Director 2023-12-18 CURRENT
MR BAUDOUIN HUON Jul 1957 French Director 2023-12-18 CURRENT
MR QUENTIN DEJEAN Apr 1981 French Director 2023-10-12 CURRENT
MS JENNIFER HUGHES Sep 1976 British Director 2014-08-26 UNTIL 2019-06-20 RESIGNED
MARK ADRIAN HOPTROFF Apr 1980 British Director 2014-07-04 UNTIL 2019-06-20 RESIGNED
MR KARL-JOHAN HOLM Jun 1968 Swedish Director 2019-06-20 UNTIL 2020-01-29 RESIGNED
MR MAGNUS FRIBERG Nov 1967 American Director 2020-01-29 UNTIL 2023-11-03 RESIGNED
MR MICHAEL IAN MORTIMER Sep 1977 British Director 2014-08-22 UNTIL 2019-06-20 RESIGNED
MR MAGNUS KJELL OLBIN Sep 1965 Swedish Director 2019-06-20 UNTIL 2020-07-15 RESIGNED
MR TOMAS OLSSON Oct 1968 Swedish Director 2020-09-01 UNTIL 2023-10-09 RESIGNED
MR DAVE PALMER Apr 1962 British Director 2019-06-20 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icomera Uk Ltd 2019-06-20 Chatham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Ian Mortimer 2016-04-06 - 2019-06-20 9/1977 Stafford   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Adrian Hoptroff 2016-04-06 - 2019-06-20 4/1980 Stafford   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Adrian Hoptroff 2016-04-06 - 2017-07-31 4/1980 Stafford   Staffs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOVERA NETWORKS LTD CHATHAM Dissolved... DORMANT 99999 - Dormant Company
ICOMERA UK LIMITED CHATHAM ENGLAND Active FULL 61900 - Other telecommunications activities
DG8 DESIGN AND ENGINEERING LIMITED CHATHAM MARITIME ENGLAND Active DORMANT 71129 - Other engineering activities
GOMEDIA SERVICES LTD CHATHAM ENGLAND Active FULL 61200 - Wireless telecommunications activities
GSMD INVESTMENTS LIMITED STAFFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INEO SYSTRANS UK LTD CHATHAM UNITED KINGDOM Active DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-12 31-03-2023
ACCOUNTS - Final Accounts preparation 2022-12-17 31-03-2022
ACCOUNTS - Final Accounts preparation 2022-07-05 31-03-2021
Dg8 Design And Engineering (Holdings)LTD - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-03-2020 £667,750 equity
DG8 Design And Engineering (Holdings) Li - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-03-2018 £475,130 equity
DG8 Design And Engineering (Holdings) Li - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £374,055 equity
DG8 Design And Engineering (Holdings) Li - Abbreviated accounts 16.1 2016-07-30 31-03-2016 £21,764 Cash £346,403 equity
DG8 Design And Engineering (Holdings) Li - Limited company - abbreviated - 11.6 2015-08-14 31-03-2015 £35,820 Cash £16,048 equity

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