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DG8 Design And Engineering Limited

DG8 Design And Engineering Limited is a dormant company incorporated on 10 January 2008 with the registered office located in Chatham, Kent. DG8 Design And Engineering Limited was registered 17 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06469390
Private limited company
Age
17 years
Incorporated 10 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Icomera 2nd Floor Victory House
Quayside
Chatham Maritime
Kent
ME4 4QU
England
Address changed on 28 Oct 2021 (3 years ago)
Previous address was Newport House Newport Road Stafford Staffordshire ST16 1DA
Telephone
01332869346
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • French • Lives in France • Born in Jul 1957
Director • French • Lives in Sweden • Born in Apr 1981
Director • Swedish • Lives in Sweden • Born in Sep 1984
Director • Cfo • Swedish • Lives in Sweden • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Icomera UK Limited
Mr Peter John Kingsland and Baudouin Pierre Henri Robert Huon are mutual people.
Active
DG8 Design And Engineering (Holdings) Limited
Mr Peter John Kingsland and Baudouin Pierre Henri Robert Huon are mutual people.
Active
Gomedia Services Ltd
Mr Peter John Kingsland and Baudouin Pierre Henri Robert Huon are mutual people.
Active
Ineo Systrans UK Ltd
Baudouin Pierre Henri Robert Huon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.42M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.42M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Ms Viktoria Skantz Appointed
1 Year 1 Month Ago on 18 Jul 2024
Krisztina Kanaga Resigned
1 Year 1 Month Ago on 18 Jul 2024
Quentin Dejean Resigned
1 Year 1 Month Ago on 18 Jul 2024
Anders Schantz Resigned
1 Year 1 Month Ago on 17 Jul 2024
Baudouin Pierre Henri Robert Huon Resigned
1 Year 1 Month Ago on 17 Jul 2024
Ms Chatherine Chardon Details Changed
1 Year 3 Months Ago on 16 May 2024
Ms Chatherine Chardon Appointed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Ms Viktoria Skantz as a director on 18 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Anders Schantz as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 17 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Quentin Dejean as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Krisztina Kanaga as a director on 18 July 2024
Submitted on 18 Jul 2024
Director's details changed for Ms Chatherine Chardon on 16 May 2024
Submitted on 5 Jul 2024
Appointment of Ms Chatherine Chardon as a director on 16 May 2024
Submitted on 28 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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