Dk Group Investments Ltd.
Company Profile
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Large EnterpriseDk Group Investments Ltd.
01698977•Private Limited With Share Capital
Unit 5, Lawford Heath Industrial Estate, Rugby, CV239EU
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Incorporated
14/02/1983
Company Age
43 years
Directors
6
Employees
539
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Dk Group Investments Ltd. (01698977) is a private limited with share capital incorporated on 14/02/1983 (43 years old) and registered in rugby, CV239EU. The company operates under SIC code 70100 - activities of head offices.
Dk group investments ltd. was incorporated in 1983 and is based in rugby, united kingdom. it has an excellent reputation built up over many years, with expertise in packing, packaging and reverse logistics.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/02/1983
CV239EU
539 employees
Financial Overview
Total Assets
£38.81M
Liabilities
£18.14M
Net Assets
£20.67M
Turnover
£66.41M
Cash
£11.36M
Key Metrics
539
Employees
6
Directors
27
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Resolution
Category:Resolution
Date:21-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2011
Change Of Name Notice
Category:Change Of Name
Date:24-10-2011
Resolution
Category:Resolution
Date:30-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:30-09-2011
Capital Allotment Shares
Category:Capital
Date:30-09-2011
Resolution
Category:Resolution
Date:12-09-2011
Change Of Name Notice
Category:Change Of Name
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2010
Auditors Resignation Company
Category:Auditors
Date:01-09-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Address
Date:26-07-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2007
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:22-01-2006
Legacy
Category:Officers
Date:09-09-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:03-09-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:26-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2002
Legacy
Category:Officers
Date:25-01-2002
Legacy
Category:Annual Return
Date:15-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:21-08-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:21-09-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-05-1998
Import / Export
Imports
12 Months1
60 Months40
Exports
12 Months2
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2026
Filing Date03/01/2025
Latest Accounts31/07/2024
Trading Addresses
Unit 5, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV239EURegistered
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