Dlg Financing 1 Limited. net worth, address, company information. Free

Company search

Dlg Financing 1 Limited (number 09168099) is a private limited company legally formed on 2014-08-08. This company can be found at Berkshire House, 168-173 High Holborn, London WC1V 7AA. Dlg Financing 1 Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Dlg Financing 1 Limited
Number	09168099
Date of Incorporation:	8th August 2014
End of financial year:	31 December
Address:	Berkshire House, 168-173 High Holborn, London, WC1V 7AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the above-mentioned business, we can name: Nina A. (appointed on 13 April 2021), James H. (appointment date: 14 July 2020), Daniel B. (appointed on 01 December 2018). The Companies House lists 1 person of significant control - Dlg Acquisitions Limited, a business that is located at 168 - 173 High Holborn, WC1V 7AA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Dlg Acquisitions Limited

6 April 2016

Address	Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England
Legal authority	Uk Law
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09023753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (78 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (78 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/12 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/10/12 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, September 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, September 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022 \| accounts	Free Download (75 pages)
(TM01) Director's appointment terminated on 2022/07/29 filed on: 10th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/12 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 3rd, October 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2021/04/13. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/13 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/08/27 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/07/14. filed on: 25th, July 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019/08/27 filed on: 27th, August 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/12/01. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/01 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/08/31 filed on: 14th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 19th, July 2018 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2017/12/14. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/12/14 filed on: 20th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/08/11 filed on: 11th, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 16th, June 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2016/10/03. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/10/03 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 9th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (20 pages)
(CH01) On 2015/11/09 director's details were changed filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/09/08 director's details were changed filed on: 8th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 25th, August 2015 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2015/05/01. filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/05/01 filed on: 19th, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/03/12 filed on: 7th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/12. filed on: 7th, May 2015 \| officers
(AA01) Accounting period extended to 2015/12/31. Originally it was 2014/08/31 filed on: 18th, February 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/09/22. filed on: 6th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/22. filed on: 27th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/09/22 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/09/22. filed on: 13th, October 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/09/22. filed on: 13th, October 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/09/22 filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 38 Hans Crescent London SW1X 0LZ United Kingdom on 2014/10/13 to Berkshire House 168-173 High Holborn London WC1V 7AA filed on: 13th, October 2014 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/08/31 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, August 2014 \| incorporation	Free Download (31 pages)

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