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DGN 18 Ltd
DGN 18 Ltd is an active company incorporated on 2 January 2018 with the registered office located in London, Greater London. DGN 18 Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11129201
Private limited company
Age
7 years
Incorporated
2 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
270 days
Dated
19 January 2024
(1 year 9 months ago)
Next confirmation dated
19 January 2025
Was due on
2 February 2025
(9 months ago)
Last change occurred
1 year 9 months ago
Accounts
Overdue
Accounts overdue by
548 days
For period
1 Aug
⟶
31 Jul 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 July 2023
Was due on
30 April 2024
(1 year 6 months ago)
Learn more about DGN 18 Ltd
Contact
Update Details
Address
128 City Road
London
EC1V 2NX
England
Address changed on
23 Jan 2024
(1 year 9 months ago)
Previous address was
121-125 Villa Road Birmingham B19 1NH United Kingdom
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Sundeep Singh Malhi
Director • British • Lives in England • Born in Jun 1984
Mr Sundeep Singh Malhi
PSC • British • Lives in England • Born in Jun 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assetura Ltd
Sundeep Singh Malhi is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Jul 2022
For period
31 Jul
⟶
31 Jul 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£11.94K
Same as previous period
Total Liabilities
-£11.71K
Same as previous period
Net Assets
£237
Same as previous period
Debt Ratio (%)
98%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Baljeet Kaur Malhi (PSC) Resigned
1 Year 9 Months Ago on 18 Jan 2024
Mr Sundeep Singh Malhi (PSC) Details Changed
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Registered office address changed from 121-125 Villa Road Birmingham B19 1NH United Kingdom to 128 City Road London EC1V 2NX on 23 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Change of details for Mr Sundeep Singh Malhi as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
Cessation of Baljeet Kaur Malhi as a person with significant control on 18 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Micro company accounts made up to 31 July 2022
Submitted on 31 May 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 31 July 2021
Submitted on 27 Apr 2022
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Repayment History
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