Company Information for DGA (UK) LTD
3 Dorset Rise, London, EC4Y 8EN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DGA (UK) LTD | |
Legal Registered Office | |
3 Dorset Rise London EC4Y 8EN Other companies in ME14 | |
Company Number | 06614034 | |
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Company ID Number | 06614034 | |
Date formed | 2008-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-06 | |
Return next due | 2025-06-20 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB249268766 |
Last Datalog update: | 2024-06-19 08:52:38 |
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Registered address | Last known status | Formation date | ||
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DGA (UK) LTD | Unknown | Company formed on the 2013-05-27 | |
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DGA (UK) LTD | Singapore | Active | Company formed on the 2015-09-09 |
Officer | Role | Date Appointed |
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RACHEL COOK |
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DAVID CHARLES ALDRIDGE |
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STUART REEVE ANDREW |
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JAMES FRANCIS BOURKE |
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DAVID NEIL GIBSON |
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RICHARD JENKINSON |
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DAVID ARTHUR THOMAS ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ROLAND CROW |
Director | ||
RICHARD JENKINSON |
Director | ||
JULIAN CHARLES SUTTON |
Director | ||
LISA SWANSON |
Company Secretary | ||
HELENA JANE GIBSON |
Director | ||
LISA SWANSON |
Director | ||
JAMES FREDERICK KIRKHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DGA INTERNATIONAL EXPERTS LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
PRAXIS PROJECT CONSULTANCY LIMITED | Director | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
MAUS PRODUCTIONS LTD | Director | 2014-03-17 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
DGA INTERNATIONAL EXPERTS LIMITED | Director | 2016-07-20 | CURRENT | 2015-08-28 | Active | |
NATIONAL ENTERPRISE NETWORK | Director | 2015-11-27 | CURRENT | 1993-02-02 | Active | |
CYGNIA MAINTENANCE LIMITED | Director | 2010-10-27 | CURRENT | 1994-09-27 | Active | |
SHOO 646 LIMITED | Director | 2010-05-04 | CURRENT | 2000-04-17 | Active - Proposal to Strike off | |
CROYDON ENTERPRISE AGENCY LTD | Director | 2007-11-07 | CURRENT | 2007-06-22 | Active | |
MARSTON PROPERTIES HOLDINGS LIMITED | Director | 2007-05-22 | CURRENT | 2000-03-15 | Active | |
BLAZE SIGNS HOLDINGS LIMITED | Director | 2006-07-24 | CURRENT | 2006-02-04 | Active | |
CROYDON BUSINESS VENTURE LTD | Director | 1992-01-10 | CURRENT | 1983-06-13 | Active | |
CBV (BUSINESS CENTRE) LIMITED | Director | 1991-03-27 | CURRENT | 1989-03-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINSON | ||
REGISTERED OFFICE CHANGED ON 26/04/24 FROM Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ | ||
Current accounting period extended from 31/05/24 TO 30/06/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066140340005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066140340004 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
Notification of Tsa Management Uk Holdings Limited as a person with significant control on 2023-06-01 | ||
CESSATION OF JAMES FRANCIS BOURKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID NEIL GIBSON AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR THOMAS ROBINSON | ||
Termination of appointment of Rachel Cook on 2023-06-01 | ||
Appointment of Mr Mark Alexander Hays as company secretary on 2023-06-01 | ||
DIRECTOR APPOINTED MR ANDREW IAN WILSON | ||
DIRECTOR APPOINTED MR ANDREW CHARLES TOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR STUART REEVE ANDREW | ||
Purchase of own shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS BOURKE | ||
Change of details for Mr David Neil Gibson as a person with significant control on 2023-04-06 | ||
27/03/23 STATEMENT OF CAPITAL GBP 1540.8 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-03-22 GBP 1,499.80 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ALDRIDGE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr David Neil Gibson as a person with significant control on 2021-04-16 | |
CH01 | Director's details changed for Mr David Neil Gibson on 2021-04-16 | |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 1530.1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH PETHICA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 1468.60 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
RES01 | ADOPT ARTICLES 19/12/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH CORNELIUS PETHICA | |
CH01 | Director's details changed for Mr David Neil Gibson on 2018-07-08 | |
PSC04 | Change of details for Mr David Neil Gibson as a person with significant control on 2018-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLAND CROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR DAVID CHARLES ALDRIDGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 1438.3 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-20 GBP 1,438.30 | |
RES08 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES SUTTON | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1468.3 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Rachel Cook as company secretary | |
TM02 | Termination of appointment of Lisa Swanson on 2016-01-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AP03 | Appointment of Miss Rachel Cook as company secretary on 2016-01-22 | |
TM02 | Termination of appointment of Lisa Swanson on 2016-01-22 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1468.3 | |
SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 1468.30 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JENKINSON | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES13 | RECLASSIFY SHARES 03/09/2015 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1452.8 | |
AR01 | 06/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM VINTERS BUSINESS PARK VINTERS BUSINESS PARK NEW CUT ROAD MAIDSTONE KENT ME14 5NZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 59 HIGH STREET MAIDSTONE KENT ME14 1SR | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR THOMAS ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROLAND CROW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1452.8 | |
AR01 | 06/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA GIBSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066140340003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SWANSON | |
SH06 | 11/10/13 STATEMENT OF CAPITAL GBP 1437.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 1437.8 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES SUTTON | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 1512.8 | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SWANSON / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JANE GIBSON / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL GIBSON / 31/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BOURKE / 31/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA SWANSON / 31/05/2013 | |
SH01 | 15/05/13 STATEMENT OF CAPITAL GBP 1495.8 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/11/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 06/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART REEVE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKHAM | |
SH06 | 24/04/12 STATEMENT OF CAPITAL GBP 1307.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 06/06/11 FULL LIST | |
SH01 | 21/02/11 STATEMENT OF CAPITAL GBP 1341.20 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
RES01 | ALTER ARTICLES 21/10/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA SWANSON / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK KIRKHAM / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JANE GIBSON / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS BOURKE / 06/06/2010 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 1266.70 | |
SH02 | SUB-DIVISION 11/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVIDE 11/12/2009 | |
SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 1140 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM DEVLIN HOUSE 36 ST GEORGE STREET MAYFAIR LONDON W1S 2FW ENGLAND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288a | DIRECTOR APPOINTED LISA SWANSON | |
288a | DIRECTOR APPOINTED MR JAMES BOURKE | |
225 | CURRSHO FROM 30/06/2009 TO 31/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELENA GIBSON / 30/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 30/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DGA (UK) LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DGA (UK) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | ||
![]() | 84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |