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DGL315 Ltd

DGL315 Ltd is an active company incorporated on 18 December 2023 with the registered office located in London, City of London. DGL315 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15359865
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 18 December 2025 (1 month remaining)
Address
2 London Wall Place
London
EC2Y 5AU
United Kingdom
Address changed on 7 Jan 2025 (10 months ago)
Previous address was Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1982
Director • British • Lives in Scotland • Born in Aug 1979
Ms Sally Elizabeth Leslie
PSC • British • Lives in Scotland • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Hutton Consulting Services Limited
Tayler Bradshaw Limited is a mutual person.
Active
Westfield Developments Limited
Tayler Bradshaw Limited is a mutual person.
Active
Maltings (S.W.) Management Company Limited(The)
Tayler Bradshaw Limited is a mutual person.
Active
The OLD Vicarage Residents Association Limited
Tayler Bradshaw Limited is a mutual person.
Active
38 Pleasant Valley Management Co. Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
DGL315 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Tayler Bradshaw Limited Resigned
10 Months Ago on 8 Jan 2025
Registered Address Changed
10 Months Ago on 7 Jan 2025
Mr Rodric Leslie Appointed
1 Year 9 Months Ago on 23 Jan 2024
Rodric Leslie (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
Ms Sally Elizabeth Leslie (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Incorporated
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 31 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 14 Jan 2025
Termination of appointment of Tayler Bradshaw Limited as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX England to 2 London Wall Place London EC2Y 5AU on 7 January 2025
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Sub-division of shares on 1 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 24 Jan 2024
Change of details for Ms Sally Elizabeth Leslie as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Repayment History
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