DG RISK CONSULTANTS LIMITED
In Administration
General Information
NAME
DG RISK CONSULTANTS LIMITED
COMPANY NUMBER
09143932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
23/07/2014
(10 years and 3 months old)
WEBSITE
http://dg-risk.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/01/2015
19/06/2017
DAIMON GROUP LIMITED
View all previous names
TAUNTON
TA1 2DX
Telephone: 441395202201
TPS: No
The Keep
Creech Castle
Bathpool
TAUNTON
TA1 2DX
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 |
|---|---|---|
| DG RISK CONSULTANTS LIMITED | In Administration | View Report |
| PROTECTION VESSELS INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about DG RISK CONSULTANTS 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 DG RISK CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DG RISK CONSULTANTS 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2014 - 28/03/2018 (3 years and 8 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DG RISK CONSULTANTS LIMITED | In Administration | View Report |
| PROTECTION VESSELS INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 05/08/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member William Wittich (926775376) Appointed |
| 05/03/2020 | New Board Member George Emil Wittich (926775362) Appointed |
| 16/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 11/09/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/03/2018 | Change in Reg. Office |
| 30/03/2018 | Simon David Joseph Osborne (911035204) has left the board |
| 30/03/2018 | Thomas Henry Bennett (916707468) has left the board |
| 04/01/2018 | Change in Reg. Office |
| 30/12/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member David Richard Fradley (920895380) Appointed |
| 21/06/2017 | New Board Member Simon David Joseph Osborne (911035204) Appointed |
| 03/11/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Board Member John Ronald Justice (915792228) Appointed |
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