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Company Information for

DG CONSULTANCY (UK) LIMITED

GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF,
Company Registration Number
06693391
Private Limited Company
Active

Company Overview

About Dg Consultancy (uk) Ltd
DG CONSULTANCY (UK) LIMITED was founded on 2008-09-10 and has its registered office in London. The organisation's status is listed as "Active". Dg Consultancy (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DG CONSULTANCY (UK) LIMITED
 
Legal Registered Office
GABLE HOUSE 239 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 3LF
Other companies in N3
 
Filing Information
Company Number 06693391
Company ID Number 06693391
Date formed 2008-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:17:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG CONSULTANCY (UK) LIMITED
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Company Officers of DG CONSULTANCY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SPW SECRETARIES LIMITED
 Company Secretary 2008-09-10
DANIEL JEFFERIES
 Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
SPW DIRECTORS LIMITED
 Director 2008-09-10 2008-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPW SECRETARIES LIMITED MEAFORD PROPERTIES LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2014-07-01
SPW SECRETARIES LIMITED JGH PARTNERSHIP LTD. Company Secretary 2009-04-07 CURRENT 2009-04-07 Liquidation
SPW SECRETARIES LIMITED NAACAL EDUCATIONAL LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Dissolved 2014-07-01
SPW SECRETARIES LIMITED NAACAL PUBLISHING LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Dissolved 2015-08-18
SPW SECRETARIES LIMITED SPORTS SURFACE SOLUTIONS UK LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
SPW SECRETARIES LIMITED SAFE GARD SECURITY GLAZING LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2014-10-21
SPW SECRETARIES LIMITED SAFETY HUT LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Active
SPW SECRETARIES LIMITED WIZZARD (UK) LIMITED Company Secretary 2008-03-13 CURRENT 2008-03-13 Dissolved 2014-05-27
SPW SECRETARIES LIMITED SAFEGARD SECURITY FILMS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2014-04-08
DANIEL JEFFERIES 69-71 HARCOURT TERRACE LIMITED Director 2015-10-19 CURRENT 1998-06-29 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
2023-10-04CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-10-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-01-29AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0110/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21DISS40Compulsory strike-off action has been discontinued
2010-09-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-10-06AR0110/09/09 ANNUAL RETURN FULL LIST
2008-09-30288aDirector appointed daniel jefferies
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR SPW DIRECTORS LIMITED
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DG CONSULTANCY (UK) 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 Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against DG CONSULTANCY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DG CONSULTANCY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 17,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

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 CONSULTANCY (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 6,872
Current Assets 2011-10-01 £ 12,522
Debtors 2011-10-01 £ 5,650
Fixed Assets 2011-10-01 £ 6,326
Shareholder Funds 2011-10-01 £ 1,484
Tangible Fixed Assets 2011-10-01 £ 6,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DG CONSULTANCY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DG CONSULTANCY (UK) LIMITED
Trademarks
We have not found any records of DG CONSULTANCY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG CONSULTANCY (UK) 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 (82990 - Other business support service activities n.e.c.) as DG CONSULTANCY (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DG CONSULTANCY (UK) 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 partyDG CONSULTANCY (UK) LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DG CONSULTANCY (UK) 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 DG CONSULTANCY (UK) 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 N3 3LF