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DG Innovate Plc

DG Innovate Plc is a liquidation company incorporated on 2 June 2000 with the registered office located in Manchester, Greater Manchester. DG Innovate Plc was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
04006413
Public limited company
Age
25 years
Incorporated 2 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2024 (1 year 2 months ago)
Next confirmation dated 13 June 2025
Was due on 27 June 2025 (2 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor, Landmark St Peter's Square, 1 Oxford Street
Manchester
M1 4PB
Address changed on 9 May 2025 (4 months ago)
Previous address was 15 Victoria Mews Cottingley Business Park Mill Field Road Bingley BD16 1PY England
Telephone
07788426600
Email
Unreported
People
Officers
11
Shareholders
100
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1952
Director • British • Lives in UK • Born in Mar 1973
Director • Ceo • British • Lives in England • Born in Mar 1968
Director • German • Lives in Germany • Born in Jul 1980
Director • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Deregallera Technology Ltd
Peter Tierney and Martin Hugh Boughtwood are mutual people.
Active
Tracware Limited
Peter Tierney is a mutual person.
Active
Lombard Capital Limited
Bailey Wilson Accounting Ltd is a mutual person.
Active
Teratorq Ltd
Martin Hugh Boughtwood is a mutual person.
Active
MHB Innovations Ltd
Martin Hugh Boughtwood is a mutual person.
Active
Shellhound Plc
Bailey Wilson Accounting Ltd is a mutual person.
Active
U4ea Plc
Bailey Wilson Accounting Ltd is a mutual person.
Active
SLD 2000 Limited
Peter Tierney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.88M
Increased by £1.65M (+700%)
Turnover
£30K
Increased by £26K (+650%)
Employees
22
Decreased by 3 (-12%)
Total Assets
£7.24M
Increased by £682K (+10%)
Total Liabilities
-£2.86M
Increased by £1.69M (+145%)
Net Assets
£4.38M
Decreased by £1.01M (-19%)
Debt Ratio (%)
40%
Increased by 21.72% (+122%)
Latest Activity
Peter Bardenfleth-Hansen Resigned
1 Month Ago on 4 Aug 2025
John Frame Allardyce Resigned
1 Month Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 9 May 2025
Christian Fredrik Eidem Resigned
6 Months Ago on 6 Mar 2025
Mark Carleton Resigned
6 Months Ago on 27 Feb 2025
Michael Fallon Resigned
6 Months Ago on 27 Feb 2025
Trevor Gabriel Resigned
7 Months Ago on 15 Jan 2025
Jochen Rudat Resigned
7 Months Ago on 15 Jan 2025
Amended Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Peter Bardenfleth-Hansen as a director on 4 August 2025
Submitted on 12 Aug 2025
Termination of appointment of John Frame Allardyce as a director on 4 August 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 9 May 2025
Registered office address changed from 15 Victoria Mews Cottingley Business Park Mill Field Road Bingley BD16 1PY England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 9 May 2025
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 9 May 2025
Statement of affairs
Submitted on 9 May 2025
Termination of appointment of Christian Fredrik Eidem as a director on 6 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Michael Fallon as a director on 27 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Mark Carleton as a director on 27 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Jochen Rudat as a director on 15 January 2025
Submitted on 16 Jan 2025
Repayment History
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