DDGI LIMITED
Active - Accounts Filed
General Information
NAME
DDGI LIMITED
COMPANY NUMBER
03393586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/06/1997
(27 years and 4 months old)
WEBSITE
https://www.ddcap.com/
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/1998
21/03/2007
DAWNAY, DAY GLOBAL INVESTMENT LIMITED
View all previous names
LONDON
SE1 2YE
Telephone: 02078631250
TPS: No
36 Shad Thames
Core 1A - ButlerS Wharf Buildin
London
SE1 2YE
SE1 2YE
Telephone: 78631260
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DDCAP LIMITED | Active - Accounts Filed | View Report |
| DDGI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DDGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DDGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DDGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/1998 - Present (26 years and 10 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/09/2005 - Present (19 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/07/2008 - Present (16 years and 4 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 33 Past: 87 |
View Report |
|
14/07/2008 - Present (16 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
14/07/2008 - Present (16 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 12/01/2021 | Change in Reg. Office |
| 06/01/2021 | New Board Member Natalie Louise Morse (927811930) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 03/08/2017 | New Board Member David Alan Testa (912370818) Appointed |
| 17/07/2017 | New Board Member Martin James Harris (923540231) Appointed |
| 15/07/2017 | New Annual Return filed |
| 14/07/2017 | David Ian Potter (912386115) has left the board |
| 07/01/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 27/04/2015 | Christopher Gurth Clothier (913809567) has left the board |
| 10/04/2015 | New Company Secretary Andrew Lucas Christopher Betkowski (919659548) Appointed |
| 10/04/2015 | Andrew Thomas Burley (918634396) has left the board |
| 10/03/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 31/03/2014 | New Company Secretary Andrew Thomas Burley (918634396) Appointed |
| 12/03/2014 | New Board Member David Ian Potter (912386115) Appointed |
| 21/12/2013 | New Accounts filed |
| 03/10/2013 | Helen Loxley Bollins (913368349) has left the board |
| 03/10/2013 | New Company Secretary Natalie Louise Morse (918174426) Appointed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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