D & G London Limited

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D & G London Limited

05658737•Private Limited With Share Capital

6A Fairbourne, Cobham, KT112BT
447595822515

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Incorporated

20/12/2005

Company Age

20 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

D & G London Limited (05658737) is a private limited with share capital incorporated on 20/12/2005 (20 years old) and registered in cobham, KT112BT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/12/2005
KT112BT

Financial Overview

Total Assets

£1.06M

Liabilities

£9.3K

Net Assets

£1.05M

Cash

£278.7K

Key Metrics

6

Directors

6

Shareholders

Board of Directors

5
M
marc daniel
director
M
mario luigi gizzi
director
V
vivion mary gizzi
director
L
loretto mary martha daniel
director
V
vivion mary gizzi
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:03-04-2021
Memorandum Articles
Category:Incorporation
Date:03-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Legacy
Category:Mortgage
Date:04-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:07-02-2008
Legacy
Category:Address
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Mortgage
Date:13-04-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Mortgage
Date:11-02-2006
Legacy
Category:Mortgage
Date:01-02-2006
Incorporation Company
Category:Incorporation
Date:20-12-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6A Fairbourne, Cobham, KT112BTRegistered

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Contact

447595822515
6A Fairbourne, Cobham, KT112BT