Dga (Uk) Ltd

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dga (uk) ltd
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Dga (uk) Ltd

06614034•Private Limited With Share Capital

3 Dorset Rise, London, EC4Y8EN
Website02039615340

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Incorporated

06/06/2008

Company Age

17 years

Directors

3

Employees

29

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Dga (uk) Ltd (06614034) is a private limited with share capital incorporated on 06/06/2008 (17 years old) and registered in london, EC4Y8EN. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Expert witness, delay analysis & project planningon 5th may 2023 chronos joined dga group, cementing its place as a leader in dispute and adjudication support worldwide.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 06/06/2008
EC4Y8EN
29 employees

Financial Overview

Total Assets

£5.14M

Liabilities

£1.51M

Net Assets

£3.63M

Turnover

£6.65M

Cash

£394.5K

Key Metrics

29

Employees

3

Directors

7

Shareholders

Board of Directors

2
A
andrew charles tompson
director
J
john andrew harris
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Legacy
Category:Other
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2023
Resolution
Category:Resolution
Date:21-04-2023
Memorandum Articles
Category:Incorporation
Date:21-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Resolution
Category:Resolution
Date:08-04-2023
Capital Cancellation Shares
Category:Capital
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2017
Capital Cancellation Shares
Category:Capital
Date:28-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

25 Eastcheap, London, EC3M1DE
3 Dorset Rise, London, EC4Y8ENRegistered

Contact

02039615340
dga-group.com
3 Dorset Rise, London, EC4Y8EN