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DG1 Investments Limited

DG1 Investments Limited is an active company incorporated on 4 January 2017 with the registered office located in Cardiff, South Glamorgan. DG1 Investments Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10546002
Private limited company
Age
8 years
Incorporated 4 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
158 Whitchurch Road
Cardiff
CF14 3NA
Wales
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Harlech Court Bute Terrace Cardiff CF10 2FE Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in May 1978
Draycott Group Ltd
PSC
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Mutual Companies
Gerschon Gold Ltd
Sajid Ghaffar is a mutual person.
Active
Cavendish Land & Property Ltd
Sajid Ghaffar is a mutual person.
Active
Solomon Levi Ltd
Sajid Ghaffar is a mutual person.
Active
Draycott Group Ltd
Sajid Ghaffar is a mutual person.
Active
DG1 Developments Limited
Sajid Ghaffar is a mutual person.
Active
Draycott Group Holdings Limited
Sajid Ghaffar is a mutual person.
Active
Harlech Court Limited
Sajid Ghaffar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.73K
Decreased by £268 (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.89M
Decreased by £268 (-0%)
Total Liabilities
-£37.64K
Increased by £17.99K (+92%)
Net Assets
£1.85M
Decreased by £18.26K (-1%)
Debt Ratio (%)
2%
Increased by 0.95% (+92%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Mr Sajid Ghaffar Details Changed
11 Months Ago on 1 Oct 2024
Draycott Group Ltd (PSC) Appointed
1 Year Ago on 1 Sep 2024
Sajid Ghaffar (PSC) Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Notification of Draycott Group Ltd as a person with significant control on 1 September 2024
Submitted on 16 Oct 2024
Cessation of Sajid Ghaffar as a person with significant control on 1 September 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Sajid Ghaffar on 1 October 2024
Submitted on 8 Oct 2024
Registered office address changed from Harlech Court Bute Terrace Cardiff CF10 2FE Wales to 158 Whitchurch Road Cardiff CF14 3NA on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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