DDGI LIMITED - LONDON


Company Profile Company Filings

Overview

DDGI LIMITED is a Private Limited Company from LONDON and has the status: Active.
DDGI LIMITED was incorporated 26 years ago on 27/06/1997 and has the registered number: 03393586. The accounts status is FULL and accounts are next due on 31/12/2024.

DDGI LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

36 SHAD THAMES
LONDON
SE1 2YE

This Company Originates in : United Kingdom
Previous trading names include:
DAWNAY, DAY GLOBAL INVESTMENT LIMITED (until 21/03/2007)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN TESTA Jun 1963 British Director 2017-08-01 CURRENT
NATALIE LOUISE MORSE Jun 1983 British Director 2021-01-04 CURRENT
MR MARTIN JAMES HARRIS Aug 1969 British Director 2017-07-12 CURRENT
MR DAVID GELBER Nov 1947 Canadian Director 2008-07-11 CURRENT
MS STELLA ANNE COX Mar 1964 British Director 1998-01-05 CURRENT
MISS NATALIE LOUISE MORSE Secretary 2013-10-01 CURRENT
LAWRENCE PAUL OLIVER Mar 1967 British Director 2005-09-01 CURRENT
MR MICHAEL ALAN SPENCER May 1955 British Director 2008-07-14 CURRENT
MR IAN BERTRAND MORLEY Oct 1951 British Director 2008-07-14 UNTIL 2008-12-31 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-06-27 UNTIL 1998-01-05 RESIGNED
MR ANDREW LUCAS CHRISTOPHER BETKOWSKI Secretary 2015-04-08 UNTIL 2022-03-31 RESIGNED
MR ANDREW THOMAS BURLEY Secretary 2014-03-25 UNTIL 2015-04-08 RESIGNED
HELEN LOXLEY BOLLINS Sep 1978 Secretary 2008-10-01 UNTIL 2013-10-01 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 1998-01-05 UNTIL 2008-09-30 RESIGNED
MR DAVID IAN POTTER Aug 1969 British Director 2014-03-06 UNTIL 2017-07-12 RESIGNED
MR BARRY MARTIN PINCUS Dec 1943 British Director 1999-06-28 UNTIL 2008-07-14 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 1998-01-05 UNTIL 2008-07-14 RESIGNED
LUDGATE NOMINEES LIMITED Corporate Nominee Director 1997-06-27 UNTIL 1998-01-05 RESIGNED
MR PETER RICHARD KLIMT Jan 1946 British Director 1998-01-05 UNTIL 2005-09-01 RESIGNED
MR DECLAN PIUS KELLY Jan 1961 Irish Director 2008-07-11 UNTIL 2012-03-09 RESIGNED
MR CHRISTOPHER GURTH CLOTHIER Aug 1979 British Director 2012-03-21 UNTIL 2015-04-23 RESIGNED
KAREN BELL HUTT Dec 1968 British Director 1998-01-05 UNTIL 1998-10-02 RESIGNED
LUDGATE SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-06-27 UNTIL 1998-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ddcap Limited 2017-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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