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Dagenham 2 (UK Devco) Ltd

Dagenham 2 (UK Devco) Ltd is an active company incorporated on 4 October 2017 with the registered office located in London, City of London. Dagenham 2 (UK Devco) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10994761
Private limited company
Age
8 years
Incorporated 4 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Fund Finance Manager • British • Lives in UK • Born in Mar 1967
Director • Financial Controller • British • Lives in UK • Born in Oct 1991
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1962
Axa Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Sky Properties Limited
Phillip Michael Shalless is a mutual person.
Active
22 Bishopsgate General Partner Limited
Phillip Michael Shalless is a mutual person.
Active
22 Bishopsgate (Devco) Limited
Phillip Michael Shalless is a mutual person.
Active
Quicksilver Logistics Propco 7 Limited
Gerard James Webb is a mutual person.
Active
Dolphin Square Operator Limited
David James Wingrove is a mutual person.
Active
Newton Investco Limited
Gerard James Webb is a mutual person.
Active
High Holborn Investment Limited
David James Wingrove is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £845K (+404%)
Turnover
£25.46M
Increased by £2.16M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£1.23M
Decreased by £4.83M (-80%)
Total Liabilities
-£1.26M
Decreased by £4.73M (-79%)
Net Assets
-£39K
Decreased by £101K (-163%)
Debt Ratio (%)
103%
Increased by 4.21% (+4%)
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Phillip Michael Shalless Resigned
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr David James Wingrove Appointed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Mr Gerard James Webb Details Changed
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 2 Oct 2025
Termination of appointment of Phillip Michael Shalless as a director on 31 July 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Mr David James Wingrove as a director on 25 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Director's details changed for Mr Gerard James Webb on 23 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 25 September 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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