DG1 INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
DG1 INVESTMENTS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
DG1 INVESTMENTS LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10546002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DG1 INVESTMENTS LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10546002. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DG1 INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
HARLECH COURT
CARDIFF
CF10 2FE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAJID GHAFFAR | May 1978 | British | Director | 2017-01-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sajid Ghaffar | 2017-01-04 | 5/1978 | Cardiff South Glamorgan | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DG1 INVESTMENTS LIMITED - Filleted accounts | 2023-11-01 | 31-01-2023 | £3,997 Cash £1,865,857 equity |
| DG1 INVESTMENTS LIMITED - Filleted accounts | 2022-11-01 | 31-01-2022 | £1,114,413 Cash £1,191,770 equity |
| DG1 INVESTMENTS LIMITED - Filleted accounts | 2021-10-29 | 31-01-2021 | £853,322 Cash £787,519 equity |
| DG1 INVESTMENTS LIMITED - Filleted accounts | 2021-01-29 | 31-01-2020 | £671,146 Cash £426,837 equity |
| Accounts filed on 31-01-2019 | 2019-10-17 | 31-01-2019 | £100 Cash £100 equity |
| Accounts filed on 31-01-2018 | 2018-09-14 | 31-01-2018 | £100 Cash £100 equity |