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Home > England & Wales Companies > DG DATACENTRES LTD
Company Information for

DG DATACENTRES LTD

ST LAWRENCE, 98 SOUTHLEIGH ROAD, HAVANT, HAMPSHIRE, PO9 2PR,
Company Registration Number
05461047
Private Limited Company
Active

Company Overview

About Dg Datacentres Ltd
DG DATACENTRES LTD was founded on 2005-05-24 and has its registered office in Havant. The organisation's status is listed as "Active". Dg Datacentres Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DG DATACENTRES LTD
 
Legal Registered Office
ST LAWRENCE
98 SOUTHLEIGH ROAD
HAVANT
HAMPSHIRE
PO9 2PR
Other companies in GU30
 
Previous Names
HAMPSHIRE DATACENTRE LTD27/11/2012
DARK 2 LTD04/02/2011
DARK MARKETING LTD14/10/2010
DARK GROUP LTD10/07/2006
Filing Information
Company Number 05461047
Company ID Number 05461047
Date formed 2005-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 08:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG DATACENTRES LTD
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Company Officers of DG DATACENTRES LTD

Current Directors
Officer Role Date Appointed
MARK JAMES BAKER
Director 2005-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DAVID BAKER
Company Secretary 2005-05-24 2011-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES BAKER EMSWORTH LTD Director 2017-08-24 CURRENT 2017-08-24 Active
MARK JAMES BAKER DG GROUP LTD Director 2016-10-27 CURRENT 2016-10-27 Active
MARK JAMES BAKER PORTSMOUTH LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
MARK JAMES BAKER DG TECHNOLOGY LTD Director 2016-01-22 CURRENT 2016-01-22 Active
MARK JAMES BAKER DG (IRELAND) LTD Director 2015-10-15 CURRENT 2015-10-15 Active
MARK JAMES BAKER INCIDENT RESPONSE LTD Director 2015-04-15 CURRENT 2015-04-15 Active
MARK JAMES BAKER WIGGINS PROPERTY SERVICES LTD Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MARK JAMES BAKER DG HOSTING LTD Director 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
MARK JAMES BAKER DG TECHNOLOGY GROUP LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
MARK JAMES BAKER LIPHOOK LTD Director 2010-12-13 CURRENT 2010-12-13 Active
MARK JAMES BAKER BAKER INVESTMENTS LTD Director 2010-01-14 CURRENT 2010-01-14 Active
MARK JAMES BAKER DG CLOUD LTD Director 2008-09-30 CURRENT 2007-11-07 Active
MARK JAMES BAKER MARK LTD Director 2008-09-28 CURRENT 2006-05-09 Active - Proposal to Strike off
MARK JAMES BAKER NETENA LTD Director 2008-09-28 CURRENT 2003-10-10 Active
MARK JAMES BAKER DARK LTD Director 2008-09-28 CURRENT 2006-02-28 Active
MARK JAMES BAKER DG NETWORKS LTD Director 2008-09-28 CURRENT 2004-02-25 Active - Proposal to Strike off
MARK JAMES BAKER DG TELECOMS LTD Director 2008-09-27 CURRENT 2008-02-06 Active
MARK JAMES BAKER DG BROADBAND LTD Director 2008-09-27 CURRENT 2008-05-13 Active
MARK JAMES BAKER VALUE LTD Director 2008-09-27 CURRENT 2007-12-03 Active - Proposal to Strike off
MARK JAMES BAKER DARK GROUP LTD Director 2007-04-04 CURRENT 1999-05-07 Active
MARK JAMES BAKER BAKER GROUP LTD Director 2007-02-07 CURRENT 2007-02-07 Active
MARK JAMES BAKER DG HOLDINGS LTD Director 2006-03-02 CURRENT 2006-03-02 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
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES
2018-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0108/05/16 FULL LIST
2016-05-27AR0108/05/16 FULL LIST
2016-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 28 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB
2015-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 20/11/2015
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0108/05/15 FULL LIST
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0108/05/14 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-31AR0108/05/13 FULL LIST
2013-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-27RES15CHANGE OF NAME 27/11/2012
2012-11-27CERTNMCOMPANY NAME CHANGED HAMPSHIRE DATACENTRE LTD CERTIFICATE ISSUED ON 27/11/12
2012-05-25AR0108/05/12 FULL LIST
2012-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27AR0108/05/11 FULL LIST
2011-02-05TM02APPOINTMENT TERMINATED, SECRETARY ALAN BAKER
2011-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BAKER / 05/02/2011
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2011 FROM C/O DARK GROUP LTD PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD HAMPSHIRE GU30 7SB UNITED KINGDOM
2011-02-04RES15CHANGE OF NAME 04/02/2011
2011-02-04CERTNMCOMPANY NAME CHANGED DARK 2 LTD CERTIFICATE ISSUED ON 04/02/11
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-10-14RES15CHANGE OF NAME 14/10/2010
2010-10-14CERTNMCOMPANY NAME CHANGED DARK MARKETING LTD CERTIFICATE ISSUED ON 14/10/10
2010-06-04AR0108/05/10 FULL LIST
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-10363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O DARK GROUP LTD, NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HAMPSHIRE GU30 7BW
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-15363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-10CERTNMCOMPANY NAME CHANGED DARK GROUP LTD CERTIFICATE ISSUED ON 10/07/06
2006-07-05288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05287REGISTERED OFFICE CHANGED ON 05/07/06 FROM: NETWORK HOUSE, 10 ERLES ROAD LIPHOOK HANTS GU30 7BW
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

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 DG DATACENTRES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DG DATACENTRES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DG DATACENTRES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 DG DATACENTRES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG DATACENTRES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DG DATACENTRES LTD
Trademarks
We have not found any records of DG DATACENTRES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG DATACENTRES 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 (41201 - Construction of commercial buildings) as DG DATACENTRES LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where DG DATACENTRES 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 DG DATACENTRES 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 DG DATACENTRES 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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