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Company Information for

DGH18 LTD

67 WESTOW STREET, LONDON, SE19 3RW,
Company Registration Number
11368961
Private Limited Company
Active

Company Overview

About Dgh18 Ltd
DGH18 LTD was founded on 2018-05-17 and has its registered office in London. The organisation's status is listed as "Active". Dgh18 Ltd 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
DGH18 LTD
 
Legal Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
 
Previous Names
DUO GROUP HOLDINGS LTD17/05/2021
Filing Information
Company Number 11368961
Company ID Number 11368961
Date formed 2018-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2022
Account next due 27/09/2024
Latest return 
Return next due 14/06/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:45:24
Primary Source:Companies House
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Company Officers of DGH18 LTD

Current Directors
Officer Role Date Appointed
OWEN STANLEY BOLT
 Director 2018-05-17
KEITH EDWARD DARCH
 Director 2018-05-17
PATRICK DORAN
 Director 2018-05-17
TERENCE ROBERT LAST
 Director 2018-05-17
ALEXANDER FRANKLIN MOSS
 Director 2018-05-17
LUKE SIMON TALBOT
 Director 2018-05-17
DONNA WILLIAMS
 Director 2018-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN STANLEY BOLT DUO MANUFACTURING LTD Director 2018-07-09 CURRENT 1975-12-12 Liquidation
OWEN STANLEY BOLT DUO MANUFACTURING (NI) LTD Director 2018-07-09 CURRENT 2014-04-24 Active - Proposal to Strike off
OWEN STANLEY BOLT POWERSCREEN WASHING SYSTEMS LIMITED Director 2018-07-09 CURRENT 1989-02-24 Active
OWEN STANLEY BOLT MINERAL IMPROVEMENTS LIMITED Director 2018-07-09 CURRENT 1984-10-24 Active - Proposal to Strike off
OWEN STANLEY BOLT DUO (EUROPE) PLC Director 2018-07-09 CURRENT 2005-03-04 Active - Proposal to Strike off
OWEN STANLEY BOLT EXCAV8 LIMITED Director 2018-05-01 CURRENT 2015-01-23 Active
OWEN STANLEY BOLT DUO PROCESSING LIMITED Director 2016-12-23 CURRENT 2005-04-26 Active
OWEN STANLEY BOLT JAB GET LIMITED Director 2015-08-19 CURRENT 2015-08-19 Dissolved 2017-08-15
OWEN STANLEY BOLT DMP ASSETS LTD Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
OWEN STANLEY BOLT DUO GROUP (U.K.) LTD Director 2014-04-01 CURRENT 2004-06-30 Active
OWEN STANLEY BOLT DUO OPERATIONS LIMITED Director 2014-04-01 CURRENT 2011-01-25 Active
OWEN STANLEY BOLT ASSET FINANCE EXCHANGE LIMITED Director 2007-02-19 CURRENT 2007-02-19 Dissolved 2016-04-05
OWEN STANLEY BOLT JOINT FUNDING SOLUTIONS LTD Director 2006-08-09 CURRENT 2006-08-09 Active
LUKE SIMON TALBOT POWERX EQUIPMENT LTD Director 2016-08-01 CURRENT 2005-04-26 Active
LUKE SIMON TALBOT DUO MANUFACTURING LTD Director 2016-08-01 CURRENT 1975-12-12 Liquidation
LUKE SIMON TALBOT POWERX INTERNATIONAL EQUIPMENT LTD Director 2016-07-25 CURRENT 2016-07-25 Active
DONNA WILLIAMS DMP ASSETS LTD Director 2018-06-18 CURRENT 2014-04-28 Active - Proposal to Strike off

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
2023-09-2627/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands CV5 9AB England
2023-05-26CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-12-3027/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14AA27/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR DONNA WILLIAMS
2021-06-29AA01Previous accounting period extended from 28/06/20 TO 27/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-17RES15CHANGE OF COMPANY NAME 17/05/21
2020-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/19
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 113689610002
2020-02-14AA01Previous accounting period shortened from 30/06/19 TO 28/06/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR LUKE SIMON TALBOT
2019-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER SHERWEN
2019-09-05PSC07CESSATION OF OWEN STANLEY BOLT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR OWEN STANLEY BOLT
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 113689610001
2018-07-06AP01DIRECTOR APPOINTED MS DONNA WILLIAMS
2018-07-05CH01Director's details changed for Mr Keith Edward Darch on 2018-07-04
2018-05-23AA01Current accounting period extended from 31/05/19 TO 30/06/19
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to DGH18 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 DGH18 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DGH18 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-28
Annual Accounts
2020-12-27

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 DGH18 LTD

Intangible Assets
Patents
We have not found any records of DGH18 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DGH18 LTD
Trademarks
We have not found any records of DGH18 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGH18 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as DGH18 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DGH18 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 DGH18 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 DGH18 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.
    Need more information?
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    Other companies at postcode SE19 3RW