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Company Information for

DGEN NETWORK LIMITED

2a The Quadrant, Epsom, KT17 4RH,
Company Registration Number
05059683
Private Limited Company
Active

Company Overview

About Dgen Network Ltd
DGEN NETWORK LIMITED was founded on 2004-03-01 and has its registered office in Epsom. The organisation's status is listed as "Active". Dgen Network Limited 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
DGEN NETWORK LIMITED
 
Legal Registered Office
2a The Quadrant
Epsom
KT17 4RH
Other companies in OX44
 
Previous Names
DGEN ENCAPSULATED LIMITED17/05/2004
Filing Information
Company Number 05059683
Company ID Number 05059683
Date formed 2004-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB848320227  
Last Datalog update: 2024-05-28 16:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGEN NETWORK LIMITED
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Company Officers of DGEN NETWORK LIMITED

Current Directors
Officer Role Date Appointed
GAVIN RENWICK STARKS
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA CLAYTON
 Company Secretary 2008-04-15 2013-05-01
MOIRA STARKS
 Company Secretary 2004-03-01 2008-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN RENWICK STARKS BLUE VENTURES CONSERVATION Director 2018-04-25 CURRENT 2003-02-10 Active

More director information

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.

DateDocument TypeDocument Description
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-06CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-09-08CH01Director's details changed for Mr Gavin Renwick Starks on 2021-09-08
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM PO Box 51 Warspgrove Lane Oxford Oxfordshire OX44 7YG England
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM C/O Richard Riley and Assoicates Ltd 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM 3Rd Floor (Odi) 65 Clifton Street London EC2A 4JE United Kingdom
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA CLAYTON
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/12 FROM C/O Gavin Starks 4Th Floor 70-74 City Road London London EC1Y 4BJ England
2012-10-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-06DISS40Compulsory strike-off action has been discontinued
2012-09-28DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-06AR0101/03/12 ANNUAL RETURN FULL LIST
2011-04-18AR0101/03/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/08/10 TOTAL EXEMPTION FULL
2010-07-09AA31/08/09 TOTAL EXEMPTION FULL
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 16 WAPPING HIGH STREET HANS, HERMITAGE COMMUNITY MOORINGS LONDON E1W 1NG UNITED KINGDOM
2010-03-29AR0101/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN STARKS / 01/10/2009
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA CLAYTON / 01/10/2009
2009-07-08AA31/08/08 TOTAL EXEMPTION FULL
2009-06-24287REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 1B LONDON WHARF WHARF PLACE LONDON E2 9BD
2009-03-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-08AA31/08/07 TOTAL EXEMPTION FULL
2008-10-09122S-DIV
2008-10-08RES01ALTER MEMORANDUM 18/08/2008
2008-10-08RES13SUB-DIVISION OF SHARES 18/08/2008
2008-04-15288aSECRETARY APPOINTED MISS ANNA CLAYTON
2008-04-15288bAPPOINTMENT TERMINATED SECRETARY MOIRA STARKS
2008-03-31288cSECRETARY'S CHANGE OF PARTICULARS / MOIRA STARKS / 29/03/2008
2008-03-31363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN STARKS / 01/01/2008
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 57C RAVENSCROFT STREET LONDON E2 7QG
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-23363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-10363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FLAT 14 26 ENSIGN STREET LONDON E1 8JA
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-16225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05
2005-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/05
2005-04-09363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-05-17CERTNMCOMPANY NAME CHANGED DGEN ENCAPSULATED LIMITED CERTIFICATE ISSUED ON 17/05/04
2004-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DGEN NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against DGEN NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGEN NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 6,480
Creditors Due Within One Year 2012-08-31 £ 3,453
Creditors Due Within One Year 2011-09-01 £ 2,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DGEN NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2013-08-31 £ 6,228
Cash Bank In Hand 2012-08-31 £ 5,714
Cash Bank In Hand 2011-09-01 £ 4,715
Current Assets 2013-08-31 £ 10,820
Current Assets 2012-08-31 £ 5,714
Current Assets 2011-09-01 £ 5,247
Debtors 2013-08-31 £ 4,592
Debtors 2011-09-01 £ 532
Fixed Assets 2011-09-01 £ 5,037
Shareholder Funds 2013-08-31 £ 13,588
Shareholder Funds 2012-08-31 £ 12,540
Shareholder Funds 2011-09-01 £ 8,035
Tangible Fixed Assets 2013-08-31 £ 9,248
Tangible Fixed Assets 2012-08-31 £ 10,279
Tangible Fixed Assets 2011-09-01 £ 5,037

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DGEN NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGEN NETWORK LIMITED
Trademarks
We have not found any records of DGEN NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGEN NETWORK LIMITED. 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 (62090 - Other information technology service activities) as DGEN NETWORK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DGEN NETWORK LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDGEN NETWORK LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGEN NETWORK LIMITED 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 DGEN NETWORK LIMITED 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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    Other companies at postcode KT17 4RH