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DG Investments Group Limited

DG Investments Group Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. DG Investments Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13789412
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 33 Newman Street
London
W1T 1PY
England
Address changed on 4 Jan 2023 (2 years 10 months ago)
Previous address was 1/1a Telegraph Street London EC2R 7AR England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1980
Director • Italian • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Thrivio LLP
Andrea Dutto and Davide Goezi are mutual people.
Active
IBP Markets Nominee Ltd
Davide Goezi is a mutual person.
Active
Vconnect Trading Ltd
Andrea Dutto is a mutual person.
Active
IBP Markets Ltd
Davide Goezi is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£529.34K
Increased by £378.75K (+252%)
Total Liabilities
-£384.49K
Increased by £284.9K (+286%)
Net Assets
£144.85K
Increased by £93.85K (+184%)
Debt Ratio (%)
73%
Increased by 6.5% (+10%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Davide Goezi (PSC) Appointed
3 Months Ago on 16 Jul 2025
Vconnect Trading Ltd (PSC) Resigned
3 Months Ago on 16 Jul 2025
Mr Davide Goezi Appointed
3 Months Ago on 16 Jul 2025
Andrea Dutto Resigned
3 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Vconnect Trading Ltd (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Andrea Dutto as a director on 16 July 2025
Submitted on 25 Jul 2025
Cessation of Vconnect Trading Ltd as a person with significant control on 16 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Davide Goezi as a director on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 25 Jul 2025
Notification of Davide Goezi as a person with significant control on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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