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 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
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)
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 |