DG1 INVESTMENTS LIMITED
HARLECH COURT, BUTE TERRACE, CARDIFF CF10 2FE- Active
- Private Limited Company
- Company No. 10546002
- Last Updated: 01 Mar 2024
Company Profile
DG1 INVESTMENTS LIMITED was incorporated on Wednesday, January 4, 2017 as a Private Limited Company with registered address in CARDIFF. DG1 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 8 months and 30 days.
| Name | DG1 INVESTMENTS LIMITED |
|---|---|
| Company number | 10546002 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARLECH COURT BUTE TERRACE CARDIFF CF10 2FE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sajid Ghaffar Nationality: British |
Dates: Wednesday, January 4, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DG1 INVESTMENTS LIMITED | 04 Jan 2017 |