Dgs Enterprises Ltd

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Dgs Enterprises Ltd

07701449•Private Limited With Share Capital

2 Crown Buildings, The Green, Chingford, E47EX
02085248530

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Incorporated

12/07/2011

Company Age

14 years

Directors

5

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Dgs Enterprises Ltd (07701449) is a private limited with share capital incorporated on 12/07/2011 (14 years old) and registered in chingford, E47EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/07/2011
E47EX
5 employees

Financial Overview

Total Assets

£2.08M

Liabilities

£300.0K

Net Assets

£1.78M

Est. Turnover

£8.86M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Employees

5

Directors

4

Shareholders

Board of Directors

4
S
stephen luigi piacenti
director
D
daniel david potgieter
director
R
richard alexander challis
director
R
richard alexander challis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

63
Resolution
Category:Resolution
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2026
Legacy
Category:Capital
Date:04-02-2026
Legacy
Category:Insolvency
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Memorandum Articles
Category:Incorporation
Date:04-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
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:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Capital Allotment Shares
Category:Capital
Date:01-02-2012
Incorporation Company
Category:Incorporation
Date:12-07-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Crown Buildings, The Green, Chingford, London, E47EXRegistered

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Contact

02085248530
2 Crown Buildings, The Green, Chingford, E47EX