DG SERVICE SOLUTIONS LIMITED

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DG SERVICE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07146921

Incorporation date

04/02/2010

Size

Total Exemption Full

Contacts

Registered address

Registered address

Northoak House Cudworth Lane, Newdigate, Dorking, Surrey RH5 5BHCopy
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Latest events (Record since 04/02/2010)
dot icon06/02/2026
Confirmation statement made on 2026-02-04 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/08/2025
Appointment of Mrs Kathyrn Susan Gaffney as a director on 2025-07-18
dot icon16/07/2025
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to Northoak House Cudworth Lane Newdigate Dorking Surrey RH5 5BH on 2025-07-16
dot icon21/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon23/07/2024
Change of details for Mr Deryck Charles Gaffney as a person with significant control on 2024-07-19
dot icon23/07/2024
Director's details changed for Deryck Charles Gaffney on 2024-07-19
dot icon20/03/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon13/11/2023
Micro company accounts made up to 2023-03-31
dot icon01/06/2023
Micro company accounts made up to 2022-03-31
dot icon15/03/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon11/03/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon31/12/2021
Micro company accounts made up to 2021-03-31
dot icon18/06/2021
Compulsory strike-off action has been discontinued
dot icon17/06/2021
Micro company accounts made up to 2020-03-31
dot icon08/06/2021
First Gazette notice for compulsory strike-off
dot icon17/03/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon10/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon16/05/2019
Change of details for Mr Deryck Charles Gaffney as a person with significant control on 2019-05-15
dot icon18/04/2019
Director's details changed for Deryck Charles Gaffney on 2019-04-16
dot icon08/03/2019
Confirmation statement made on 2019-02-04 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-02-04 with no updates
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/06/2017
Secretary's details changed for Willowbank Professional Services Limited on 2017-04-25
dot icon16/03/2017
Confirmation statement made on 2017-02-04 with updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon02/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon02/03/2016
Secretary's details changed for Willowbank Professional Services Limited on 2016-02-04
dot icon01/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/03/2015
Annual return made up to 2015-02-04 with full list of shareholders
dot icon02/03/2015
Director's details changed for Deryck Charles Gaffney on 2015-01-31
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-02-04
dot icon05/02/2014
Annual return made up to 2014-02-04 with full list of shareholders
dot icon21/01/2014
Certificate of change of name
dot icon21/01/2014
Change of name notice
dot icon08/01/2014
Appointment of Willowbank Professional Services Limited as a secretary
dot icon06/01/2014
Termination of appointment of Maria Gaffney as a secretary
dot icon10/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-02-04 with full list of shareholders
dot icon24/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon01/03/2012
Annual return made up to 2012-02-04 with full list of shareholders
dot icon03/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-02-04 with full list of shareholders
dot icon16/03/2010
Appointment of Maria Elizabeth Gaffney as a secretary
dot icon05/03/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
dot icon02/03/2010
Appointment of Deryck Charles Gaffney as a director
dot icon10/02/2010
Termination of appointment of Barbara Kahan as a director
dot icon04/02/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
65.86K
-
0.00
-
-
2022
1
65.24K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gaffney, Deryck Charles
Director
04/02/2010 - Present
9
Gaffney, Kathyrn Susan
Director
18/07/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DG SERVICE SOLUTIONS LIMITED

DG SERVICE SOLUTIONS LIMITED is an(a) Active company incorporated on 04/02/2010 with the registered office located at Northoak House Cudworth Lane, Newdigate, Dorking, Surrey RH5 5BH. There are currently 2 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 SERVICE SOLUTIONS LIMITED?

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DG SERVICE SOLUTIONS LIMITED is currently Active. It was registered on 04/02/2010 .

Where is DG SERVICE SOLUTIONS LIMITED located?

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DG SERVICE SOLUTIONS LIMITED is registered at Northoak House Cudworth Lane, Newdigate, Dorking, Surrey RH5 5BH.

What does DG SERVICE SOLUTIONS LIMITED do?

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DG SERVICE SOLUTIONS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for DG SERVICE SOLUTIONS LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-04 with updates.