DG RETAIL LTD.
Active - Accounts Filed
General Information
NAME
DG RETAIL LTD.
COMPANY NUMBER
07701870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
12/07/2011
(13 years and 4 months old)
WEBSITE
http://directnetaccounting.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
12/07/2011
28/11/2013
WATERHAZARD LIMITED
MID GLAMORGAN
CF31 1HX
Telephone: 01656658807
TPS: Yes
12 Queen Street
Bridgend
Mid Glamorgan
CF31 1HX
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 |
|---|---|---|
| DIRECTNET ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| DG RETAIL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DG RETAIL LTD.?
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 DG RETAIL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG RETAIL LTD.?
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 |
|---|---|---|---|---|
|
28/11/2013 - Present (10 years and 11 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
12/07/2011 - Present (13 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 2704 |
View Report |
|
12/07/2011 - 11/12/2012 (1 years and 4 months) Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/07/2011 - Present (13 years and 4 months) Born in Apr 1980 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
07/08/2012 - 14/08/2014 (2years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIRECTNET ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| DG RETAIL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 23/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 18/08/2014 | DIRECTNET ACCOUNTING LTD (917120751) has left the board |
| 11/08/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 02/12/2013 | New Board Member Denis Butcher (906400254) Appointed |
| 07/08/2013 | New Annual Return filed |
| 05/04/2013 | New Accounts filed |
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