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DLG Tracing & Investigations Limited

DLG Tracing & Investigations Limited is a dormant company incorporated on 16 August 2021 with the registered office located in Wallingford, Oxfordshire. DLG Tracing & Investigations Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13568340
Private limited company
Age
4 years
Incorporated 16 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
The Old Counting House
High Street
Wallingford
Oxfordshire
OX10 0BS
England
Address changed on 22 Aug 2022 (3 years ago)
Previous address was , 20-22 Wenlock Road, London, N1 7GU, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Mr Darren Lee Glover
PSC • British • Lives in UK • Born in Jun 1977
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Mutual Companies
DLG Investigations Group Ltd
Darren Lee Glover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
Mr Darren Lee Glover (PSC) Details Changed
3 Years Ago on 22 Aug 2022
Mr Darren Lee Glover Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 11 Jul 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 16 May 2023
Confirmation statement made on 15 August 2022 with no updates
Submitted on 30 Aug 2022
Director's details changed for Mr Darren Lee Glover on 22 August 2022
Submitted on 22 Aug 2022
Change of details for Mr Darren Lee Glover as a person with significant control on 22 August 2022
Submitted on 22 Aug 2022
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Old Counting House High Street Wallingford Oxfordshire OX10 0BS on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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