DG UK INVESTMENT NO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DG UK INVESTMENT NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DG UK INVESTMENT NO 1 LIMITED was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DG UK INVESTMENT NO 1 LIMITED was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DG UK INVESTMENT NO 1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BASEMENT - THE CURVE
LONDON
NW4 2AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ELIEZER POSEN | May 1981 | British | Director | 2020-03-16 | CURRENT |
MS SARA BERNSTEIN | Sep 1974 | German | Director | 2017-04-08 UNTIL 2020-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gershon Aryeh James Edward Dunner | 2020-03-25 | 3/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Ms Sara Bernstein | 2017-04-08 - 2020-03-25 | 9/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-13 | 30-04-2023 | $670 Cash $351,494 equity |
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 30-04-2022 | $1,052 Cash $349,577 equity |
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-22 | 30-04-2021 | $1,583 Cash $352,186 equity |
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-04-2020 | $7,423 Cash $355,580 equity |
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-30 | 30-04-2019 | $65 Cash $353,243 equity |
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-09 | 30-04-2018 | $12 Cash $366,972 equity |