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Company Information for

DAGNY LIMITED

15 Belgrave Square, London, SW1X 8PS,
Company Registration Number
09854962
Private Limited Company
Active

Company Overview

About Dagny Ltd
DAGNY LIMITED was founded on 2015-11-03 and has its registered office in London. The organisation's status is listed as "Active". Dagny Limited is a Private Limited Company registered in ENGLAND 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
DAGNY LIMITED
 
Legal Registered Office
15 Belgrave Square
London
SW1X 8PS
 
Previous Names
CAVALRY TALENTBANK LIMITED31/10/2023
CIRCULAR WAVE LIMITED04/08/2023
Filing Information
Company Number 09854962
Company ID Number 09854962
Date formed 2015-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-11-02
Return next due 2024-11-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226317229  
Last Datalog update: 2024-04-17 10:47:30
Primary Source:Companies House
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Companies with same name DAGNY LIMITED
The following companies were found which have the same name as DAGNY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAGNY & BARSTOW LLC 264 BOWERY NEW YORK NEW YORK NEW YORK 10012 Active Company formed on the 2010-12-01
DAGNY & DEXTER'S LLC 917 CAROLINA AVE LYNN HAVEN FL 32444 Active Company formed on the 2006-05-17
Dagny & Family Trucking LLC 3330 w 24th ave Denver CO 80211 Noncompliant Company formed on the 2022-12-22
DAGNY 1 LLC PO BOX 1369 Kings NEW YORK NY 10163 Active Company formed on the 2019-09-13
DAGNY 2 AS Sørgard 16 EIKEFJORD 6940 Active Company formed on the 2013-11-08
DAGNY 4 AS Gjerdegata 34 ULSTEINVIK 6065 Active Company formed on the 2013-11-08
DAGNY 42B, LLC 6300 NW 5TH WAY SUITE 100 FT LAUDERDALE FL 33309 Active Company formed on the 2015-01-16
DAGNY 751 LLC C/O PENNY HART 200 EAST END AVENUE, APT. 12P NEW YORK NY 10128 Active Company formed on the 2019-08-15
DAGNY ACQUISITION CORP. 200 EAST END AVENUE, APT. 12 APE NEW YORK NY 10128 Active Company formed on the 2020-11-05
Dagny Beans 6135 S Fulton St Englewood CO 80111 Delinquent Company formed on the 2017-06-15
DAGNY BREWING CO California Unknown
Dagny Capital LLC Delaware Unknown
DAGNY CAPITAL LLC 315 SEASPRAY AVE PALM BEACH FL 33480 Inactive Company formed on the 2007-03-01
DAGNY CAPITAL LLC Georgia Unknown
DAGNY CAPITAL LLC Georgia Unknown
DAGNY COMPANIES LLC PO BOX 1369 Kings NEW YORK NY 10163 Active Company formed on the 2017-10-18
Dagny Company Inc Maryland Unknown
Dagny Consulting LLC Indiana Unknown
DAGNY CREATIVE HOME DESIGN INC Delaware Unknown
DAGNY CREATIVE HOME DESIGN INCORPORATED New Jersey Unknown

Company Officers of DAGNY LIMITED

Current Directors
Officer Role Date Appointed
JAMES JONATHAN FOXLEE
 Director 2015-11-03
NEIL PETER RECORD
 Director 2016-08-15
ASHLEY RYAN RUDLAND
 Director 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JONATHAN FOXLEE ETHERWARE LIMITED Director 2014-10-02 CURRENT 2014-10-02 Dissolved 2016-10-18
JAMES JONATHAN FOXLEE JAMES FOXLEE CONSULTING LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2017-08-15
NEIL PETER RECORD INSTITUTE OF ECONOMIC AFFAIRS (THE) Director 2008-06-03 CURRENT 1963-03-29 Active
NEIL PETER RECORD MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Director 2007-05-21 CURRENT 1987-03-05 Active
NEIL PETER RECORD RECORD TREASURY MANAGEMENT LIMITED Director 2001-07-25 CURRENT 2001-07-23 Active - Proposal to Strike off
NEIL PETER RECORD STONEY WARE RESIDENTS ASSOCIATION COMPANY LIMITED(THE) Director 2000-03-01 CURRENT 1966-01-21 Active
NEIL PETER RECORD N.P. RECORD TRUSTEES LIMITED Director 1998-03-20 CURRENT 1996-12-09 Active - Proposal to Strike off
NEIL PETER RECORD RECORD GROUP SERVICES LIMITED Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PLC Director 1992-08-01 CURRENT 1985-07-01 Active
NEIL PETER RECORD RECORD PORTFOLIO MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1987-10-06 Active - Proposal to Strike off
NEIL PETER RECORD RECORD FUND MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1989-02-02 Active - Proposal to Strike off
NEIL PETER RECORD RECORD CURRENCY MANAGEMENT LIMITED Director 1992-08-01 CURRENT 1983-03-30 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
2023-08-04NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-04Change of name with request to seek comments from relevant body
2023-08-04Company name changed circular wave LIMITED\certificate issued on 04/08/23
2023-03-17APPOINTMENT TERMINATED, DIRECTOR JAMES FURNEAUX SHIELDS
2023-03-17DIRECTOR APPOINTED MR HENRY WILLIAM ALEXANDER ALLAN
2023-02-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-06CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-10-31CH01Director's details changed for Mr Jocelin Montague St John Harris on 2022-10-31
2022-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR HOWARD JOHN LONG on 2022-10-31
2022-05-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-06-10SH0110/06/21 STATEMENT OF CAPITAL GBP 3264
2021-03-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23SH0119/11/20 STATEMENT OF CAPITAL GBP 2908
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN FOXLEE
2020-04-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 23a Motcomb Street London SW1X 8LB England
2020-02-24PSC08Notification of a person with significant control statement
2020-02-21AP01DIRECTOR APPOINTED MR JAMES FURNEAUX SHIELDS
2020-02-19SH0119/02/20 STATEMENT OF CAPITAL GBP 2488
2020-02-19PSC07CESSATION OF JAMES JONATHAN FOXLEE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 231 Vauxhall Bridge Road London SW1V 1AD United Kingdom
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2020-01-02PSC07CESSATION OF NEIL PETER RECORD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10PSC07CESSATION OF ASHLEY RYAN RUDLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AP03Appointment of Mr Howard John Long as company secretary on 2019-03-26
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY RYAN RUDLAND
2019-01-02AP01DIRECTOR APPOINTED MR JOCELIN MONTAGUE ST JOHN HARRIS
2019-01-02SH0121/12/18 STATEMENT OF CAPITAL GBP 1988
2018-11-19PSC04Change of details for Dr James Jonathan Foxlee as a person with significant control on 2018-10-04
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-15PSC04Change of details for Dr James Jonathan Foxlee as a person with significant control on 2018-10-04
2018-11-15CH01Director's details changed for Dr James Jonathan Foxlee on 2018-10-04
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-05SH0123/12/17 STATEMENT OF CAPITAL GBP 1524
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 1714
2018-01-05SH0123/12/17 STATEMENT OF CAPITAL GBP 1714
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 231 Suite 102 231 Vauxhall Bridge Road London SW1V 1AD England
2017-08-03AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM SUITE 9.3 64 VICTORIA STREET LONDON SW1E 6QP UNITED KINGDOM
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1429
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RYAN RUDLAND / 22/08/2016
2016-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES JONATHAN FOXLEE / 22/08/2016
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM SUITE 9.3 64 VICTORIA STREET LONDON SW1E 6QP UNITED KINGDOM
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2016 FROM C/O DRG CHARTERED ACCOUNTANTS 18A KING STREET MAIDENHEAD BERKSHIRE SL6 1EF ENGLAND
2016-09-02SH0119/08/16 STATEMENT OF CAPITAL GBP 1429
2016-09-02SH0119/08/16 STATEMENT OF CAPITAL GBP 1371
2016-09-02SH0119/08/16 STATEMENT OF CAPITAL GBP 1313
2016-08-18SH0118/08/16 STATEMENT OF CAPITAL GBP 1255
2016-08-18SH0118/08/16 STATEMENT OF CAPITAL GBP 1170
2016-08-18SH0118/08/16 STATEMENT OF CAPITAL GBP 1085
2016-08-18AP01DIRECTOR APPOINTED MR NEIL PETER RECORD
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES JONATHAN FOXLEE / 18/08/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RYAN RUDLAND / 18/08/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES JONATHAN FOXLEE / 18/08/2016
2016-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES JONATHAN FOXLEE / 18/08/2016
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DAGNY LIMITED 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 DAGNY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAGNY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 DAGNY LIMITED

Intangible Assets
Patents
We have not found any records of DAGNY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAGNY LIMITED
Trademarks
We have not found any records of DAGNY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAGNY 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 (62012 - Business and domestic software development) as DAGNY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAGNY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAGNY 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 DAGNY 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 SW1X 8PS