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D1G Limited (Companies House Registration Number 05162268) is a private limited company founded on 2004-06-24 in England. The enterprise has its registered office at 15 Alston Crescent, Stanstead, Sudbury CO10 9AN. D1G Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	D1g Limited
Number	05162268
Date of Incorporation:	24th June 2004
End of financial year:	30 June
Address:	15 Alston Crescent, Stanstead, Sudbury, CO10 9AN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jane B. (in the company from 22 October 2020), John B. (appointment date: 24 June 2004). 1 secretary is present: John B. (appointed on 19 December 2017). The official register indexes 2 persons of significant control, namely: Jane B. has 1/2 or less of shares, 1/2 or less of voting rights, John B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	294	2,043	15,703	6,286	1,202	2,154	4,099
Fixed Assets	864,431	892,290	892,290	892,290	892,290	892,290	892,290
Total Assets Less Current Liabilities	496,447	576,484	553,955	539,253	520,436	511,555	523,949

People with significant control

Jane B.

31 March 2020

Nature of control:	25-50% voting rights 25-50% shares

John B.

24 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 14th, March 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 6th, February 2023 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 4, 2022: 100.00 GBP filed on: 11th, March 2022 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2021 filed on: 19th, November 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2020 filed on: 5th, November 2020 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 31, 2020: 2.00 GBP filed on: 3rd, November 2020 \| capital	Free Download (3 pages)
(AP01) On October 22, 2020 new director was appointed. filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on June 30, 2019 filed on: 6th, February 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on June 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on December 19, 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
(AP03) On December 19, 2017 - new secretary appointed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Unit 16 Menta Business Centre 21-27 Hollands Road Haverhill Suffolk CB9 8PU to 15 Alston Crescent Stanstead Sudbury Suffolk CO10 9AN on March 22, 2016 filed on: 22nd, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 10th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 24, 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 12, 2015: 1.00 GBP capital
(AR01) Annual return made up to June 24, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, September 2014 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 24, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to June 24, 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 24, 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 24, 2010 with full list of members filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (10 pages)
(363a) Annual return made up to July 27, 2009 filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 23rd, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 23/07/2009 from the quorum, barnwell road cambridge cambridgeshire CB5 8RE filed on: 23rd, July 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 30th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to July 3, 2008 filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 22nd, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 5, 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 5, 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 19th, September 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 14/09/06 from: 260 the quorum barnwell road cambridge cambridgeshire CB5 8RE filed on: 14th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: 260 the quorum barnwell road cambridge cambridgeshire CB5 8RE filed on: 14th, September 2006 \| address	Free Download (1 page)
(363a) Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 14, 2006 filed on: 14th, September 2006 \| annual return	Free Download (2 pages)
(363s) Annual return made up to July 14, 2005 filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to July 14, 2005 (Director's particulars changed) annual return
(363s) Annual return made up to July 14, 2005 filed on: 14th, July 2005 \| annual return	Free Download (6 pages)
(288b) On July 2, 2004 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(288b) On July 2, 2004 Secretary resigned filed on: 2nd, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 24th, June 2004 \| incorporation	Free Download (17 pages)

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