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DG-Infosec-Consulting Limited

DG-Infosec-Consulting Limited is a liquidation company incorporated on 22 February 2016 with the registered office located in Havant, Hampshire. DG-Infosec-Consulting Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10019768
Private limited company
Age
9 years
Incorporated 22 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2024 (1 year 8 months ago)
Next confirmation dated 21 February 2025
Was due on 7 March 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 May 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
36 Fifth Avenue
Havant
Hampshire
PO9 2PL
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 57 Lickhill Road Calne SN11 9DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 Mar31 May 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£140.62K
Decreased by £20.01K (-12%)
Total Liabilities
-£13.47K
Decreased by £3.28K (-20%)
Net Assets
£127.14K
Decreased by £16.74K (-12%)
Debt Ratio (%)
10%
Decreased by 0.85% (-8%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Declaration of Solvency
1 Year 1 Month Ago on 16 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 13 Jun 2023
Mr Dominic Graham Details Changed
6 Years Ago on 10 Feb 2019
Mr Dominic Graham (PSC) Details Changed
6 Years Ago on 10 Feb 2019
Mr Dominic Graham (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 29 August 2025
Submitted on 30 Oct 2025
Registered office address changed from 57 Lickhill Road Calne SN11 9DF England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 16 September 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Appointment of a voluntary liquidator
Submitted on 16 Sep 2024
Declaration of solvency
Submitted on 16 Sep 2024
Micro company accounts made up to 31 May 2024
Submitted on 30 Aug 2024
Change of details for Mr Dominic Graham as a person with significant control on 6 April 2016
Submitted on 21 May 2024
Current accounting period extended from 31 March 2024 to 31 May 2024
Submitted on 17 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 24 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Jun 2023
Repayment History
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