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DG SOFTWARE LIMITED

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DG SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

05040333

Incorporation date

10/02/2004

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

238 Station Road, Addlestone, Surrey KT15 2PSCopy
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Latest events (Record since 10/02/2004)
dot icon13/02/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/01/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon14/02/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon08/02/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/02/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon10/06/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon09/03/2022
Confirmation statement made on 2022-02-10 with no updates
View PDF (3 pages)
dot icon11/02/2022
Registered office address changed from 49D South End Croydon CR0 1BF to 238 Station Road Addlestone Surrey KT15 2PS on 2022-02-11
View PDF (1 pages)
dot icon31/12/2021
Micro company accounts made up to 2021-02-28
View PDF (3 pages)
dot icon28/02/2021
Micro company accounts made up to 2020-02-28
View PDF (3 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-10 with no updates
View PDF (3 pages)
dot icon08/04/2020
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon04/04/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/04/2020
Confirmation statement made on 2020-02-10 with no updates
View PDF (3 pages)
dot icon04/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2019
Confirmation statement made on 2019-02-10 with no updates
View PDF (3 pages)
dot icon06/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/01/2019
Unaudited abridged accounts made up to 2018-02-28
View PDF (10 pages)
dot icon12/04/2018
Confirmation statement made on 2018-02-10 with no updates
View PDF (3 pages)
dot icon24/05/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon15/05/2017
Termination of appointment of Rona Louise Bryce as a secretary on 2017-01-25
View PDF (1 pages)
dot icon21/04/2017
Confirmation statement made on 2017-02-10 with updates
View PDF (5 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon04/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon27/04/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon27/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon23/10/2013
Registered office address changed from Macs & Co Uk Llp 21 Stafford Road Croydon Surrey CR0 4NG on 2013-10-23
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon25/04/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon16/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2011
Director's details changed for Daryl Glynn on 2011-01-01
View PDF (2 pages)
dot icon16/02/2011
Secretary's details changed for Rona Louise Bryce on 2011-01-01
View PDF (2 pages)
dot icon23/08/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon18/08/2010
Amended accounts made up to 2009-02-28
View PDF (3 pages)
dot icon22/04/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Director's details changed for Daryl Glynn on 2010-02-10
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon01/10/2009
Amended accounts made up to 2008-02-28
View PDF (5 pages)
dot icon25/03/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon24/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon09/06/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon18/02/2008
Return made up to 10/02/08; full list of members
View PDF (2 pages)
dot icon30/05/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon05/03/2007
Return made up to 10/02/07; full list of members
View PDF (6 pages)
dot icon10/03/2006
Return made up to 10/02/06; full list of members
View PDF (6 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon25/04/2005
Ad 02/03/05--------- £ si 500@1=500 £ ic 500/1000
View PDF (2 pages)
dot icon15/04/2005
Return made up to 10/02/05; full list of members
View PDF (6 pages)
dot icon17/01/2005
Registered office changed on 17/01/05 from: 40 inglemere road forest hill london SE23 2BE
View PDF (1 pages)
dot icon23/03/2004
New director appointed
View PDF (2 pages)
dot icon23/03/2004
New secretary appointed
View PDF (2 pages)
dot icon23/03/2004
Secretary resigned
View PDF (1 pages)
dot icon23/03/2004
Director resigned
View PDF (1 pages)
dot icon10/02/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+965.36 % *

* during past year

Cash in Bank

£78,805.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
10/02/2025
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.62K
-
0.00
-
-
2022
1
4.68K
-
0.00
7.40K
-
2023
1
579.00
-
0.00
78.81K
-
2023
1
579.00
-
0.00
78.81K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

579.00 £Descended-87.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.81K £Ascended965.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
10/02/2004 - 10/02/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
10/02/2004 - 10/02/2004
4035
Glynn, Daryl
Director
10/02/2004 - Present
-
Bryce, Rona Louise
Secretary
10/02/2004 - 25/01/2017
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DG SOFTWARE LIMITED

DG SOFTWARE LIMITED is an(a) Active company incorporated on 10/02/2004 with the registered office located at 238 Station Road, Addlestone, Surrey KT15 2PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DG SOFTWARE LIMITED?

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DG SOFTWARE LIMITED is currently Active. It was registered on 10/02/2004 .

Where is DG SOFTWARE LIMITED located?

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DG SOFTWARE LIMITED is registered at 238 Station Road, Addlestone, Surrey KT15 2PS.

What does DG SOFTWARE LIMITED do?

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DG SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DG SOFTWARE LIMITED have?

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DG SOFTWARE LIMITED had 1 employees in 2023.

What is the latest filing for DG SOFTWARE LIMITED?

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The latest filing was on 13/02/2025: Compulsory strike-off action has been suspended.