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Company details

Name	Dg3 Digital Limited
Number	03448913
Date of Incorporation:	13th October 1997
End of financial year:	31 December
Address:	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
SIC code:	18129 - Printing n.e.c.

Dg3 Digital Limited was officially closed on 2023-05-16. Dg3 Digital was a private limited company that was located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, ENGLAND. The company (formed on 1997-10-13) was run by 3 directors and 1 secretary.
Director Patrick C. who was appointed on 01 December 2021.
Director Jeremy W. who was appointed on 01 December 2021.
Director Laurent S. who was appointed on 01 December 2021.
Moving on to the secretaries, we can name: Richard C. appointed on 01 December 2021.

The company was officially categorised as "printing n.e.c." (18129). As stated in the Companies House data, there was a name alteration on 2008-01-16 and their previous name was Cgi Digital. There is another name change mentioned: previous name was 3d Digital Document Distribution performed on 2006-10-05. The latest confirmation statement was sent on 2022-10-04 and last time the annual accounts were sent was on 31 December 2021. 2015-10-04 is the date of the latest annual return.

Directors

People with significant control

Dg3 Group (Holdings) Limited

6 April 2016

Address	Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4881124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 4th October 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 4th October 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 22.00 GBP is the capital in company's statement on Monday 24th November 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Friday 4th October 2013 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 6th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 4th October 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, July 2012 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 4th October 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Monday 4th October 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 16th, August 2010 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, April 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Sunday 4th October 2009 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to Thursday 16th October 2008 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 24th, April 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
(363a) Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 20th October 2006 (Director's particulars changed) annual return
(363s) Annual return made up to Friday 20th October 2006 filed on: 20th, October 2006 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Thursday 30th June 2005 filed on: 12th, July 2006 \| accounts	Free Download (16 pages)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 6th, June 2006 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/06/05 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to Tuesday 25th October 2005 filed on: 25th, October 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Sunday 31st October 2004 filed on: 28th, July 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Sunday 31st October 2004 filed on: 28th, July 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 12th November 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Friday 12th November 2004 filed on: 12th, November 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 12th November 2004 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to Friday 31st October 2003 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Friday 31st October 2003 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Tuesday 21st October 2003 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Accounts for a small company made up to Thursday 31st October 2002 filed on: 18th, May 2003 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to Thursday 31st October 2002 filed on: 18th, May 2003 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 10th October 2002 filed on: 10th, October 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Wednesday 31st October 2001 filed on: 11th, April 2002 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st October 2001 filed on: 11th, April 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 5th November 2001 filed on: 5th, November 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Tuesday 31st October 2000 filed on: 7th, March 2001 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st October 2000 filed on: 7th, March 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 20th October 2000 filed on: 20th, October 2000 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Friday 20th October 2000 filed on: 20th, October 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 20th October 2000 (Director's particulars changed) annual return
(AA) Accounts for a small company made up to Sunday 31st October 1999 filed on: 7th, March 2000 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st October 1999 filed on: 7th, March 2000 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 22nd October 1999 filed on: 22nd, October 1999 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Friday 22nd October 1999 filed on: 22nd, October 1999 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Saturday 31st October 1998 filed on: 8th, August 1999 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Saturday 31st October 1998 filed on: 8th, August 1999 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 6th November 1998 filed on: 6th, November 1998 \| annual return	Free Download (6 pages)

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