Active
Company Information for DGA GROUP UK LIMITED
One, Fleet Place, London, EC4M 7WS,
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Company Registration Number
02715838
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
DGA GROUP UK LIMITED | ||||||
Legal Registered Office | ||||||
One Fleet Place London EC4M 7WS Other companies in SW1P | ||||||
Previous Names | ||||||
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Company Number | 02715838 | |
---|---|---|
Company ID Number | 02715838 | |
Date formed | 1992-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-19 | |
Return next due | 2025-06-02 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB580177926 |
Last Datalog update: | 2024-12-19 11:57:29 |
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Officer | Role | Date Appointed |
---|---|---|
2020 SECRETARIAL LIMITED |
||
STEPHEN TREVOR EDWARDS |
||
GEOFFREY MARC CAROLINE GHYOOT |
||
FREDRIK OLOF BIRGER LOFTHAGEN |
||
GEORGE GREGOR MCGREGOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE BURGAUD |
Director | ||
AMANDA CUNNINGHAM |
Company Secretary | ||
AMANDA CUNNINGHAM |
Director | ||
STEPHEN ASHLEY SHERBOURNE |
Director | ||
ANDREW JAMES DUNLOP |
Director | ||
DAVID MASSINGHAM |
Director | ||
THOMAS PARKER |
Director | ||
RICHARD MARK BOSTOCK |
Director | ||
LESLEY JANE GILBERT |
Company Secretary | ||
LESLEY JANE GILBERT |
Director | ||
CHRISTOPHER JOHN GUYVER |
Director | ||
CHRISTOPHER MURRAY JACKSON |
Director | ||
CHRISTOPHER JOHN GUYVER |
Company Secretary | ||
WILLIAM MICHAEL VERNON |
Director | ||
WILLIAM OULTON WADE OF CHORLTON |
Director | ||
PETER PHILIP WINTLE |
Director | ||
PETER PHILIP WINTLE |
Company Secretary | ||
PENNSEC LIMITED |
Nominated Secretary | ||
PENNINGTONS DIRECTORS (NO 1) LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 20/09/24 FROM 82 st John Street London EC1M 4JN England | ||
REGISTERED OFFICE CHANGED ON 18/09/24 FROM One Fleet Place London EC4M 7WS United Kingdom | ||
Change of details for Douglas Macrae Kaden as a person with significant control on 2024-09-18 | ||
Change of details for David Sinclair Scott as a person with significant control on 2024-09-18 | ||
Director's details changed for Heather Anne Klink on 2024-09-18 | ||
Director's details changed for Ms Deborah Mary Scott on 2024-09-18 | ||
Director's details changed for Mr William Rupert Wallace on 2024-09-18 | ||
Director's details changed for Mr Gregoire Albert Olivier Poisson on 2024-09-18 | ||
Director's details changed for Ms Katherine Louise Morgan on 2024-09-18 | ||
CONFIRMATION STATEMENT MADE ON 19/05/24, WITH UPDATES | ||
Change of details for Douglas Macrae Kaden as a person with significant control on 2024-01-31 | ||
Change of details for David Sinclair Scott as a person with significant control on 2024-01-31 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Ms Katherine Louise Morgan on 2023-05-19 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARC CAROLINE GHYOOT | ||
CH01 | Director's details changed for Mr Geoffrey Marc Caroline Ghyoot on 2022-08-26 | |
CH01 | Director's details changed for Ms Katherine Louise Morgan on 2022-08-26 | |
PSC04 | Change of details for Douglas Macrae Kaden as a person with significant control on 2022-08-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/22 FROM Greencoat House Francis Street London SW1P 1DH | |
Company name changed interel consulting uk LIMITED\certificate issued on 30/08/22 | ||
CERTNM | Company name changed interel consulting uk LIMITED\certificate issued on 30/08/22 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MACRAE KADEN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WREN | ||
DIRECTOR APPOINTED HEATHER ANNE KLINK | ||
AP01 | DIRECTOR APPOINTED HEATHER ANNE KLINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD WREN | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWARD WREN | |
AP01 | DIRECTOR APPOINTED MS DEBORAH MARY SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RUPERT WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGOR MCGREGOR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of 2020 Secretarial Limited on 2020-11-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGOIRE ALBERT OLIVIER POISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK OLOF BIRGER LOFTHAGEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS KATHERINE LOUISE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREVOR EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-16 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MARC CAROLINE GHYOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BURGAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1786.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Christine Burgaud on 2017-02-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 2020 SECRETARIAL LIMITED on 2016-10-31 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1786.86 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Christine Burgaud on 2016-05-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1786.86 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Amanda Cunningham on 2014-07-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUNNINGHAM | |
AP04 | Appointment of corporate company secretary 2020 Secretarial Limited | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1786.86 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHERBOURNE | |
AR01 | 19/05/13 FULL LIST | |
MISC | AMENDING 288A | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNLOP | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ASHLEY SHERBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
RES13 | COMPANY BUSINESS 18/03/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN TREVOR EDWARDS | |
AP01 | DIRECTOR APPOINTED MR GEORGE GREGOR MCGREGOR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES15 | CHANGE OF NAME 21/06/2010 | |
CERTNM | COMPANY NAME CHANGED POLITICS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BURGAUD / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK OLOF LOFTHAGEN / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CUNNINGHAM / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSINGHAM / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNLOP / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CUNNINGHAM / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASSINGHAM / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK OLOF LOFTHAGEN / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNLOP / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CUNNINGHAM / 19/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BURGAUD / 19/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CUNNINGHAM / 19/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS PARKER | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 29/12/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED CHRISTINE BURGAUD | |
288a | DIRECTOR APPOINTED THOMAS PARKER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED FREDRIK LOFTHAGEN | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/2008 TO 29/12/2008 | |
RES01 | ADOPT ARTICLES 11/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KBC BANK N.V. LONDON BRANCH | |
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | COLEBROOK ESTATES LIMITED | |
RENT DEPOSIT DEED | Satisfied | JOYCE HARRISON |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGA GROUP UK LIMITED
DGA GROUP UK LIMITED owns 1 domain names.
politicsint.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DGA GROUP UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |