Dtgen South Limited
Company Profile
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SmallDtgen South Limited
07188008•Private Limited With Share Capital
81 Rayns Way, Syston, Leicester, LE71PF
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Incorporated
12/03/2010
Company Age
16 years
Directors
9
Employees
—
SIC Code
33200
Risk
very low risk
Company Overview
Registration, classification & business activity
Dtgen South Limited (07188008) is a private limited with share capital incorporated on 12/03/2010 (16 years old) and registered in leicester, LE71PF. The company operates under SIC code 33200 and is classified as Small.
Private Limited With Share Capital
SIC: 33200
Small
Incorporated 12/03/2010
LE71PF
Financial Overview
Total Assets
£2.31M
Liabilities
£1.40M
Net Assets
£916.3K
Turnover
£3.37M
Cash
£1.47M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Resolution
Category:Resolution
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Auditors Resignation Company
Category:Auditors
Date:05-06-2015
Auditors Resignation Company
Category:Auditors
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Legacy
Category:Mortgage
Date:04-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Incorporation Company
Category:Incorporation
Date:12-03-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025
Trading Addresses
81 Rayns Way, Syston, Leicester, LE71PFRegistered
Power Electrics (Bristol) Ltd, St Ivel Way, Warmley, Bristol, Avon, BS308TY
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