Dg Uk Investment No 1 Limited (Companies House Registration Number 10716514) is a private limited company started on 2017-04-08 in England. This enterprise has its registered office at Basement - The Curve, 2-4 Victoria Road, London NW4 2AF. Dg Uk Investment No 1 Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Dg Uk Investment No 1 Limited
Number 10716514
Date of Incorporation: 8th April 2017
End of financial year: 30 April
Address: Basement - The Curve, 2-4 Victoria Road, London, NW4 2AF
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: David P. (appointed on 16 March 2020). The official register reports 2 persons of significant control, namely: Gershon D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Sara B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 237,081 233,734 235,989 226,979 207,129 209,477
Total Assets Less Current Liabilities 366,972 353,243 355,580 352,186 349,577 351,494

People with significant control

Gershon D.
25 March 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sara B.
8 April 2017 - 25 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 26th March 2024
filed on: 26th, March 2024 | confirmation statement
Free Download (3 pages)