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DCG Systems Ltd

DCG Systems Ltd is an active company incorporated on 6 March 2009 with the registered office located in London, City of London. DCG Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06839674
Private limited company
Age
16 years
Incorporated 6 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
England
Same address for the past 7 years
Telephone
01752 548564
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1981
Secretary • British
Mr Daniel Peter Grimes
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hearth Group UK Ltd
Daniel Peter Grimes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£12.23K
Decreased by £12.77K (-51%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.5K
Decreased by £21.91K (-26%)
Total Liabilities
-£45.85K
Increased by £4.72K (+11%)
Net Assets
£16.64K
Decreased by £26.63K (-62%)
Debt Ratio (%)
73%
Increased by 24.64% (+51%)
Latest Activity
Abridged Accounts Submitted
29 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Cherise Faye Grimes (PSC) Resigned
6 Months Ago on 1 May 2025
Cherise Faye Grimes Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Mr Daniel Peter Grimes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Cherise Faye Grimes (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Cessation of Cherise Faye Grimes as a person with significant control on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Cherise Faye Grimes as a secretary on 1 May 2025
Submitted on 8 May 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 11 Mar 2025
Change of details for Mr Daniel Peter Grimes as a person with significant control on 6 April 2016
Submitted on 24 Feb 2025
Notification of Cherise Faye Grimes as a person with significant control on 6 April 2016
Submitted on 23 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Aug 2023
Repayment History
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