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DG Nominees Limited

DG Nominees Limited is a dormant company incorporated on 11 October 2004 with the registered office located in Cardiff, South Glamorgan. DG Nominees Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05255410
Private limited company
Age
21 years
Incorporated 11 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
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Contact Update Details
Address
9 Cathedral Road
Cardiff
CF11 9HA
Wales
Address changed on 10 Jan 2022 (3 years ago)
Previous address was C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Charles Rostron
Director • Lives in Wales • Born in Apr 1967
Stephen Paul Thompson
Director • British • Lives in Wales • Born in Oct 1967
Darwin Gray LLP
PSC
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Mutual Companies
DG (Law) Limited
Stephen Paul Thompson and Mark Charles Rostron are mutual people.
Active
Darwin Gray LLP
Mark Charles Rostron is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 22 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Confirmation Submitted
4 Years Ago on 14 Oct 2021
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 23 Jul 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 5 Jul 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 28 Jul 2022
Registered office address changed from C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE to 9 Cathedral Road Cardiff CF11 9HA on 10 January 2022
Submitted on 10 Jan 2022
Confirmation statement made on 11 October 2021 with no updates
Submitted on 14 Oct 2021
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Repayment History
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