DG INNOVATE PLC

Key Data

Status

Liquidation

Company No.

04006413

Incorporation date

02/06/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

12/08/2025

Termination of appointment of John Frame Allardyce as a director on 2025-08-04

View PDF (1 pages)

12/08/2025

Termination of appointment of Peter Bardenfleth-Hansen as a director on 2025-08-04

View PDF (1 pages)

09/05/2025

Resolutions

View PDF (1 pages)

09/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/05/2025

Statement of affairs

View PDF (85 pages)

09/05/2025

Registered office address changed from 15 Victoria Mews Cottingley Business Park Mill Field Road Bingley BD16 1PY England to 11th Floor, Landmark St Peter's Square, 1 Oxford Street Manchester M1 4PB on 2025-05-09

View PDF (3 pages)

16/01/2025

Termination of appointment of Jochen Rudat as a director on 2025-01-15

View PDF (1 pages)

16/01/2025

Termination of appointment of Trevor Gabriel as a director on 2025-01-15

View PDF (1 pages)

07/10/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

02/09/2024

Termination of appointment of Peter Tierney as a director on 2024-08-29

View PDF (1 pages)

02/09/2024

Termination of appointment of Nicholas George Selby Tulloch as a director on 2024-08-29

View PDF (1 pages)

12/07/2024

Appointment of Mr Mark Carleton as a director on 2024-07-09

View PDF (2 pages)

04/07/2024

Resolutions

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

25/06/2024

Appointment of Sir Michael Fallon as a director on 2024-06-21

View PDF (2 pages)

10/06/2024

Termination of appointment of Martin Hugh Boughtwood as a director on 2024-06-09

View PDF (1 pages)

03/06/2024

Resolutions

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-02-22

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

30/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (88 pages)

05/02/2024

Auditor's resignation

View PDF (3 pages)

31/01/2024

Termination of appointment of Patrick Bruce Symonds as a director on 2023-12-11

View PDF (1 pages)

31/01/2024

Appointment of Mr Christian Fredrik Eidem as a director on 2023-12-11

View PDF (2 pages)

31/01/2024

Appointment of Mr Peter Bardenfleth-Hansen as a director on 2023-12-11

View PDF (2 pages)

31/01/2024

Appointment of Mr Jochen Rudat as a director on 2023-12-11

View PDF (2 pages)

31/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

05/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

11/08/2023

Memorandum and Articles of Association

View PDF (56 pages)

04/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (3 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

17/05/2023

Director's details changed for Mr John Frame Allardyce on 2023-05-17

View PDF (2 pages)

13/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (75 pages)

12/04/2023

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

04/02/2023

Termination of appointment of Andrew John Boughtwood as a director on 2023-01-23

View PDF (1 pages)

04/02/2023

Termination of appointment of Stephen Dalton as a director on 2023-01-23

View PDF (1 pages)

21/11/2022

Resolutions

View PDF (2 pages)

24/10/2022

Auditor's resignation

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/06/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/06/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalton, Stephen, Sir	Director	07/04/2022 - 22/01/2023	-
Symonds, Patrick Bruce	Director	13/04/2022 - 11/12/2023	4
Boylan, Donal Joseph	Director	20/05/2010 - 22/05/2017	1
HALLIWELLS DIRECTORS LIMITED	Nominee Director	02/06/2000 - 22/11/2000	564
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	02/06/2000 - 16/09/2003	609

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DG INNOVATE PLC

DG INNOVATE PLC is an(a) Liquidation company incorporated on 02/06/2000 with the registered office located at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DG INNOVATE PLC?

DG INNOVATE PLC is currently Liquidation. It was registered on 02/06/2000 .

Where is DG INNOVATE PLC located?

DG INNOVATE PLC is registered at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does DG INNOVATE PLC do?

DG INNOVATE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DG INNOVATE PLC?

The latest filing was on 12/08/2025: Termination of appointment of John Frame Allardyce as a director on 2025-08-04.