DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED
COMPANY NUMBER
09116942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2014
(10 years and 4 months old)
WEBSITE
https://www.icomera.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4QU
Newport House
Newport Road
Stafford
Staffordshire
ST16 1DA
c/o Icomera, 2nd Floor Victory H
Quayside
Chatham Maritime
Kent ME4 4QU
ME4 4QU
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 |
|---|---|---|
| ICOMERA UK LIMITED | Active - Accounts Filed | View Report |
| DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED | Non-Trading | View Report |
| DG8 DESIGN AND ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Baudouin Pierre Henri Robert Huon (929545813) has left the board |
Credit Risk Overview
Want to learn more about DG8 DESIGN AND ENGINEERING (HOLDINGS) 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 DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG8 DESIGN AND ENGINEERING (HOLDINGS) 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 |
|---|---|---|---|---|
|
12/10/2023 - Present (1 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/05/2024 - Present (5 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (3 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2014 - 20/06/2019 (4 years and 11 months) Born in Apr 1980 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Baudouin Pierre Henri Robert Huon (929545813) has left the board |
| 23/07/2024 | Krisztina Kanaga (931799340) has left the board |
| 23/07/2024 | Anders Schantz (931799511) has left the board |
| 23/07/2024 | New Board Member Viktoria Skantz (932529726) Appointed |
| 22/07/2024 | Quentin Dejean (931569278) has left the board |
| 30/05/2024 | New Board Member Chatherine Chardon (932347980) Appointed |
| 01/02/2024 | New Board Member Baudouin Pierre Henri Robert Huon (929545813) Appointed |
| 15/01/2024 | New Board Member Krisztina Kanaga (931799340) Appointed |
| 15/01/2024 | New Board Member Anders Schantz (931799511) Appointed |
| 15/01/2024 | New Board Member Peter John Kingsland (909925763) Appointed |
| 17/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member Quentin Dejean (931569278) Appointed |
| 27/11/2023 | Tomas Olsson (927444816) has left the board |
| 27/11/2023 | Magnus Friberg (926703530) has left the board |
| 27/11/2023 | New Board Member Quentin Dejean (931629761) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 23/09/2020 | Magnus Kjell Olbin (925748361) has left the board |
| 23/09/2020 | New Board Member Tomas Olsson (927444816) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 09/07/2020 | Dave Palmer (926010535) has left the board |
| 24/02/2020 | Karl-Johan Holm (926010550) has left the board |
| 21/02/2020 | New Board Member Magnus Friberg (926703530) Appointed |
| 29/11/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | Magnus Olbin (926010574) has left the board |
| 12/07/2019 | New Board Member Magnus Kjell Olbin (925748361) Appointed |
| 05/07/2019 | New Board Member Magnus Olbin (926010574) Appointed |
| 05/07/2019 | Mark Adrian Hoptroff (912917573) has left the board |
| 05/07/2019 | Jennifer Hughes (918847446) has left the board |
| 05/07/2019 | New Board Member Dave Palmer (926010535) Appointed |
| 05/07/2019 | New Board Member Karl-Johan Holm (926010550) Appointed |
| 05/07/2019 | Michael Ian Mortimer (912918118) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 24/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member Jennifer Hughes (918847446) Appointed |
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