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DGN Estates Ltd

DGN Estates Ltd is a dormant company incorporated on 8 June 2021 with the registered office located in Romford, Greater London. DGN Estates Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
13444004
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
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Contact
Address
15 Lawns Way
Romford
RM5 3TU
England
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 7 Winchester Road Ilford IG1 1SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Kulraj Ubhoo
PSC • Director • British • Lives in England • Born in May 1988
Miss Tasvinder Kaur
PSC • British • Lives in England • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eggfree Cake Box Dagenham Limited
Kulraj Ubhoo is a mutual person.
Active
Eggfree Cake Box Rainham Limited
Kulraj Ubhoo is a mutual person.
Active
DGN Group Holdings Ltd
Kulraj Ubhoo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jun 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Mr Kulraj Ubhoo Details Changed
6 Months Ago on 20 Feb 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 8 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 17 Sep 2024
Confirmation Submitted
12 Months Ago on 14 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 14 Jun 2025
Registration of charge 134440040001, created on 17 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Kulraj Ubhoo on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 7 Winchester Road Ilford IG1 1SE England to 15 Lawns Way Romford RM5 3TU on 20 February 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Sep 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 14 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Feb 2024
Confirmation statement made on 7 June 2023 with no updates
Submitted on 8 Jun 2023
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Repayment History
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