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Company Information for

DG3 SQUARED LIMITED

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB,

Company Registration Number

05321097

Private Limited Company

Active

Company Overview

About Dg3 Squared Ltd

DG3 SQUARED LIMITED was founded on 2004-12-24 and has its registered office in London. The organisation's status is listed as "Active". Dg3 Squared Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DG3 SQUARED LIMITED

Legal Registered Office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
Other companies in RG1

Previous Names

CGI SQUARED LIMITED	16/01/2008
ABBOTS 344 LIMITED	03/05/2005

Filing Information

Company Number		05321097
Company ID Number		05321097
Date formed		2004-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-12-31
Account next due		2023-09-30
Latest return		2022-12-24
Return next due		2024-01-07
Type of accounts		DORMANT

Last Datalog update:	2023-02-22 04:27:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DG3 SQUARED LIMITED

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Company Officers of DG3 SQUARED LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN BABAT	Director	2018-01-01
BARRY JAMES PAGE	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS SAGGIOMO	Director	2009-11-06	2018-01-01
PETER LIONEL FURLONGE	Director	2013-09-18	2017-03-31
TERENCE MAXWELL MULLEN	Director	2009-11-06	2016-06-17
PAUL WILLIAM JEAL	Director	2008-09-08	2013-09-30
PETER LIONEL FURLONGE	Director	2005-06-27	2009-11-06
MARIE RIDGEON	Company Secretary	2005-04-27	2008-09-08
MARIE RIDGEON	Director	2005-04-27	2008-09-08
JOHN PHILLIP KEMBLE CROFT	Director	2005-04-27	2005-09-23
BOYES TURNER SECRETARIES LIMITED	Company Secretary	2004-12-24	2005-04-27
BOYES TURNER DIRECTORS LIMITED	Director	2004-12-24	2005-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEVEN BABAT	DG3 GROUP (HOLDINGS) LIMITED	Director	2018-01-01	CURRENT	2003-08-29	Active
STEVEN BABAT	DG3 CONNECTIONS LIMITED	Director	2018-01-01	CURRENT	2003-10-31	Active
STEVEN BABAT	DG3 UK INTERMEDIATE HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2008-03-12	Liquidation
STEVEN BABAT	DG3 EUROPE LIMITED	Director	2018-01-01	CURRENT	1996-08-29	Active
STEVEN BABAT	DG3 DIGITAL LIMITED	Director	2018-01-01	CURRENT	1997-10-13	Active
BARRY JAMES PAGE	DG3 GROUP (HOLDINGS) LIMITED	Director	2017-04-01	CURRENT	2003-08-29	Active
BARRY JAMES PAGE	DG3 CONNECTIONS LIMITED	Director	2017-04-01	CURRENT	2003-10-31	Active
BARRY JAMES PAGE	DG3 UK INTERMEDIATE HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2008-03-12	Liquidation
BARRY JAMES PAGE	DG3 EUROPE LIMITED	Director	2017-04-01	CURRENT	1996-08-29	Active
BARRY JAMES PAGE	DG3 DIGITAL LIMITED	Director	2017-04-01	CURRENT	1997-10-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-28		FIRST GAZETTE notice for voluntary strike-off
2023-02-17		Application to strike the company off the register
2023-01-05		CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2023-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-26		CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-26	CS01	CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTH
2021-12-02	AP01	DIRECTOR APPOINTED MR PATRICK JAMES CREAN
2021-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/21 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2021-12-02	AP03	Appointment of Mr Richard Joseph Cahill as company secretary on 2021-12-01
2021-10-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053210970001
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2020-01-09	AP01	DIRECTOR APPOINTED MR MICHAEL ROTH
2019-12-10	AP01	DIRECTOR APPOINTED MR GARY RONALD WILSON
2019-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE LATOUCHE
2019-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24	AP01	DIRECTOR APPOINTED MS SUZANNE LATOUCHE
2019-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES PAGE
2019-03-21	CH01	Director's details changed for Mr Steven Babat on 2019-02-19
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SAGGIOMO
2018-02-21	AP01	DIRECTOR APPOINTED MR STEVEN BABAT
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26	AP01	DIRECTOR APPOINTED MR BARRY JAMES PAGE
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LIONEL FURLONGE
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-11-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053210970001
2016-11-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE MAXWELL MULLEN
2016-04-13	CH01	Director's details changed for Mr Peter Lionel Furlonge on 2016-03-23
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JEAL
2013-09-30	AP01	DIRECTOR APPOINTED MR PETER LIONEL FURLONGE
2013-09-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16	CH01	Director's details changed for Mr Paul William Jeal on 2013-04-22
2013-01-07	AR01	24/12/12 ANNUAL RETURN FULL LIST
2012-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/12 FROM First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD
2012-01-10	AR01	24/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04	AR01	24/12/10 FULL LIST
2010-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-23	AP01	DIRECTOR APPOINTED PRESIDENT & C.E.O. THOMAS SAGGIOMO
2010-02-23	AP01	DIRECTOR APPOINTED TERRENCE MULLEN
2010-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FURLONGE
2010-01-14	AR01	24/12/09 FULL LIST
2009-01-05	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-08	288a	DIRECTOR APPOINTED PAUL WILLIAM JEAL
2008-10-08	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARIE RIDGEON
2008-07-08	AUD	AUDITOR'S RESIGNATION
2008-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16	CERTNM	COMPANY NAME CHANGED CGI SQUARED LIMITED CERTIFICATE ISSUED ON 16/01/08
2008-01-07	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16	363s	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-07-12	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-04	ELRES	S386 DISP APP AUDS 27/06/06
2006-07-04	ELRES	S366A DISP HOLDING AGM 27/06/06
2006-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: UNIT C3 ENTERPRISE BUSINESS PARK 2 MILLHARBOUR LONDON E14 9TE
2006-06-06	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-04-24	244	DELIVERY EXT'D 3 MTH 30/06/05
2006-01-27	363s	RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-11	288b	DIRECTOR RESIGNED
2005-10-05	122	S-DIV 26/09/05
2005-07-05	288a	NEW DIRECTOR APPOINTED
2005-05-12	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD
2005-05-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-11	288a	NEW DIRECTOR APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2005-05-11	288b	DIRECTOR RESIGNED
2005-05-03	CERTNM	COMPANY NAME CHANGED ABBOTS 344 LIMITED CERTIFICATE ISSUED ON 03/05/05
2004-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DG3 SQUARED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DG3 SQUARED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of DG3 SQUARED LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DG3 SQUARED LIMITED

Intangible Assets

Patents

We have not found any records of DG3 SQUARED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DG3 SQUARED LIMITED

Trademarks

We have not found any records of DG3 SQUARED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DG3 SQUARED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DG3 SQUARED LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DG3 SQUARED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DG3 SQUARED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DG3 SQUARED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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