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D-Gen Limited

D-Gen Limited is an active company incorporated on 19 November 1998 with the registered office located in Stanmore, Greater London. D-Gen Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03670478
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Devonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Same address for the past 6 years
Telephone
020 78374888
Email
Available in Endole App
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • Secretary • Physician • British • Lives in England • Born in Dec 1943
Director • United Kingdom • Lives in England • Born in Jun 1951
Director • Neurologist • British • Lives in UK • Born in Jan 1958
PSC
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Mutual Companies
Edith Grove Management Company Limited
Professor John Collinge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.3K
Decreased by £8.07K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.25K
Decreased by £10.58K (-25%)
Total Liabilities
-£915
Decreased by £135 (-13%)
Net Assets
£30.34K
Decreased by £10.44K (-26%)
Debt Ratio (%)
3%
Increased by 0.42% (+17%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
David John Thomas Resigned
11 Months Ago on 5 Dec 2024
David John Thomas Resigned
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
David Bertram Whitehouse Resigned
3 Years Ago on 21 Jul 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Aug 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 29 Jan 2025
Termination of appointment of David John Thomas as a secretary on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of David John Thomas as a director on 5 December 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Mar 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 30 Jan 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 20 Jul 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Nov 2022
Termination of appointment of Bernard Nathan Jolles as a director on 21 July 2022
Submitted on 25 Jul 2022
Repayment History
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