DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09116942

Incorporation date

04/07/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2014)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

27/11/2025

Appointment of Mr Christophe André Boivineau as a director on 2025-11-10

View PDF (2 pages)

26/11/2025

Termination of appointment of Viktoria Skantz as a director on 2025-11-10

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

19/07/2024

Termination of appointment of Krisztina Kanaga as a director on 2024-07-17

View PDF (1 pages)

19/07/2024

Termination of appointment of Anders Schantz as a director on 2024-07-17

View PDF (1 pages)

19/07/2024

Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 2024-07-17

View PDF (1 pages)

19/07/2024

Appointment of Ms Viktoria Skantz as a director on 2024-07-18

View PDF (2 pages)

18/07/2024

Termination of appointment of Quentin Dejean as a director on 2024-07-18

View PDF (1 pages)

05/07/2024

Director's details changed for Ms Chatherine Chardon on 2024-05-16

View PDF (2 pages)

28/05/2024

Appointment of Ms Chatherine Chardon as a director on 2024-05-16

View PDF (2 pages)

30/01/2024

Appointment of Mr Baudouin Pierre Henri Robert Huon as a director on 2023-12-18

View PDF (2 pages)

11/01/2024

Appointment of Mr Peter John Kingsland as a director on 2023-12-18

View PDF (2 pages)

11/01/2024

Appointment of Ms Krisztina Kanaga as a director on 2023-12-18

View PDF (2 pages)

11/01/2024

Appointment of Mr Anders Schantz as a director on 2024-01-02

View PDF (2 pages)

08/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

23/11/2023

Termination of appointment of Tomas Olsson as a director on 2023-10-09

View PDF (1 pages)

23/11/2023

Appointment of Mr Quentin Dejean as a director on 2023-10-12

View PDF (2 pages)

23/11/2023

Termination of appointment of Magnus Friberg as a director on 2023-11-03

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

16/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

04/07/2022

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

28/10/2021

Registered office address changed from Newport House Newport Road Stafford Staffs ST16 1DA to C/O Icomera, 2nd Floor Victory House Quayside Chatham Maritime Kent ME4 4QU on 2021-10-28

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

28/10/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

12/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2020

Appointment of Mr Tomas Olsson as a director on 2020-09-01

View PDF (2 pages)

21/09/2020

Termination of appointment of Magnus Kjell Olbin as a director on 2020-07-15

View PDF (1 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Dave Palmer as a director on 2020-05-29

View PDF (1 pages)

20/02/2020

Termination of appointment of Karl-Johan Holm as a director on 2020-01-29

View PDF (1 pages)

19/02/2020

Appointment of Mr Magnus Friberg as a director on 2020-01-29

View PDF (2 pages)

26/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

13/09/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-06-20

View PDF (3 pages)

03/07/2019

Cessation of Mark Adrian Hoptroff as a person with significant control on 2019-06-20

View PDF (1 pages)

03/07/2019

Cessation of Michael Ian Mortimer as a person with significant control on 2019-06-20

View PDF (1 pages)

03/07/2019

Notification of Icomera Uk Ltd as a person with significant control on 2019-06-20

View PDF (2 pages)

03/07/2019

Termination of appointment of Jennifer Hughes as a director on 2019-06-20

View PDF (1 pages)

03/07/2019

Appointment of Mr Magnus Olbin as a director on 2019-06-20

View PDF (2 pages)

03/07/2019

Termination of appointment of Mark Adrian Hoptroff as a director on 2019-06-20

View PDF (1 pages)

03/07/2019

Termination of appointment of Michael Ian Mortimer as a director on 2019-06-20

View PDF (1 pages)

03/07/2019

Appointment of Mr Karl-Johan Holm as a director on 2019-06-20

View PDF (2 pages)

03/07/2019

Appointment of Mr Dave Palmer as a director on 2019-06-20

View PDF (2 pages)

14/03/2019

Change of details for Mr Michael Ian Mortimer as a person with significant control on 2016-04-06

View PDF (2 pages)

14/03/2019

Notification of Mark Adrian Hoptroff as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Ms Jennifer Hughes on 2018-07-31

View PDF (2 pages)

31/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/08/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

01/08/2017

Change of details for Mr Michael Ian Mortimer as a person with significant control on 2017-07-31

View PDF (2 pages)

01/08/2017

Cessation of Mark Adrian Hoptroff as a person with significant control on 2017-07-31

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

15/09/2016

Director's details changed for Mr Michael Ian Mortimer on 2016-08-01

View PDF (2 pages)

15/09/2016

Director's details changed for Ms Jennifer Hughes on 2016-08-01

View PDF (2 pages)

15/09/2016

Director's details changed for Mark Adrian Hoptroff on 2016-09-15

View PDF (2 pages)

15/09/2016

Director's details changed for Ms Jennifer Hughes on 2016-09-15

View PDF (2 pages)

29/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/05/2016

Director's details changed for Mr Michael Ian Mortimer on 2016-05-24

View PDF (2 pages)

13/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

13/05/2015

Previous accounting period shortened from 2015-07-31 to 2015-03-31

View PDF (1 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (4 pages)

14/04/2015

Resolutions

View PDF (2 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-08-26

View PDF (4 pages)

18/09/2014

Appointment of Mr Michael Ian Mortimer as a director on 2014-08-22

View PDF (2 pages)

18/09/2014

Appointment of Ms Jennifer Hughes as a director on 2014-08-26

View PDF (2 pages)

04/07/2014

Incorporation

View PDF (46 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
2
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schantz, Anders	Director	02/01/2024 - 17/07/2024	1
Boivineau, Christophe André	Director	10/11/2025 - Present	4
Kingsland, Peter John	Director	18/12/2023 - Present	5
Friberg, Magnus	Director	29/01/2020 - 03/11/2023	4
Olsson, Tomas	Director	01/09/2020 - 09/10/2023	2

Persons with Significant Control

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

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Description

About DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at C/O Icomera, 2nd Floor Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED?

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED is currently Active. It was registered on 04/07/2014 .

Where is DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED located?

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED is registered at C/O Icomera, 2nd Floor Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED do?

DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DG8 DESIGN AND ENGINEERING (HOLDINGS) LIMITED?

The latest filing was on 17/12/2025: Accounts for a dormant company made up to 2025-03-31.