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Company Information for DGH (UK) LTD
14 EMMENS CLOSE, CHECKENDON, READING, RG8 0TU,
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Company Registration Number
 04487901 Private Limited Company
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Company Overview
About Dgh (uk) Ltd
DGH (UK) LTD was founded on 2002-07-17 and has its registered office in Reading. The organisation's status is listed as "Active". Dgh (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| DGH (UK) LTD | |
| Legal Registered Office | |
| 14 EMMENS CLOSE CHECKENDON READING RG8 0TU Other companies in RG8 | |
Filing Information
| Company Number | 04487901 | |
|---|---|---|
| Company ID Number | 04487901 | |
| Date formed | 2002-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB942147040 |
| Last Datalog update: | 2024-05-05 12:43:25 |
| Companies House |
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Company Officers of DGH (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID HARVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE JEAN HARVEY |
Director | ||
DAVID HARVEY |
Company Secretary | ||
DAVID HARVEY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| REGISTERED OFFICE CHANGED ON 30/11/23 FROM 4 Faulkner Place Burghfield Common Reading RG7 3FE England | ||
| CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| REGISTERED OFFICE CHANGED ON 04/04/23 FROM 4 Tanners Close Burghfield Common Reading RG7 3JQ England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr David Harvey as a person with significant control on 2020-01-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 56 Kennedy Drive Pangbourne Reading Berkshire RG8 7LB | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/20 FROM 56 Kennedy Drive Pangbourne Reading Berkshire RG8 7LB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Harvey on 2013-04-08 | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/13 FROM 52 Woodfield Way Theale Reading Berkshire RG7 5QR | |
| AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr David Harvey on 2010-07-17 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/07/09; full list of members | |
| 288b | Appointment terminated director suzanne harvey | |
| 288a | Director appointed mr david harvey | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID GRAHAM HARVEY LOGGED FORM | |
| 363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 3 ANVIL CLOSE SPENCERS WOOD READING BERKSHIRE RG7 1NL | |
| 363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 15 VALLEY ROAD, BURGHFIELD COMMON, READING BERKSHIRE RG7 3NF | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 13/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to DGH (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DGH (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DGH (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 14,129 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 DGH (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 1,799 |
| Current Assets | 2011-08-01 | £ 15,697 |
| Debtors | 2011-08-01 | £ 13,898 |
| Fixed Assets | 2011-08-01 | £ 10 |
| Shareholder Funds | 2011-08-01 | £ 1,578 |
| Tangible Fixed Assets | 2011-08-01 | £ 10 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DGH (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DGH (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DGH (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGH (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DGH (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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