okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DGM INVESTMENT COMPANY LIMITED

Register to unlock more data on OkredoRegister

DGM INVESTMENT COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06588910

Incorporation date

09/05/2008

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UPCopy
copy info iconCopy
See on map
Latest events (Record since 09/05/2008)
dot icon11/11/2025
Confirmation statement made on 2025-10-05 with no updates
View PDF (3 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-04-30
View PDF (9 pages)
dot icon12/08/2025
Termination of appointment of David Alun Owen as a director on 2025-08-05
View PDF (1 pages)
dot icon12/08/2025
Appointment of Mrs Sandra Jane Owen as a director on 2025-08-05
View PDF (2 pages)
dot icon12/08/2025
Appointment of Mr William Piers Owen as a director on 2025-08-05
View PDF (2 pages)
dot icon12/08/2025
Termination of appointment of Sandra Jane Owen as a secretary on 2025-08-05
View PDF (1 pages)
dot icon12/08/2025
Appointment of Mr David Alun Owen as a secretary on 2025-08-05
View PDF (2 pages)
dot icon18/11/2024
Registration of charge 065889100005, created on 2024-11-15
View PDF (37 pages)
dot icon18/11/2024
Registration of charge 065889100006, created on 2024-11-15
View PDF (32 pages)
dot icon18/11/2024
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon18/11/2024
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon18/11/2024
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon18/11/2024
Registration of charge 065889100007, created on 2024-11-14
View PDF (40 pages)
dot icon18/11/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (9 pages)
dot icon06/12/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon06/12/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon19/08/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon11/11/2021
Registered office address changed from 3rd Floor, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP to Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 2021-11-11
View PDF (1 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon03/12/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon02/12/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon17/11/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon05/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon05/10/2016
Appointment of Mrs Sandra Jane Owen as a secretary on 2016-10-01
View PDF (2 pages)
dot icon05/10/2016
Termination of appointment of David Andrew Butler as a secretary on 2016-09-30
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon17/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon22/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2015
Termination of appointment of Grant Lodge as a director on 2015-04-08
View PDF (1 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon13/09/2014
All of the property or undertaking has been released from charge 4
View PDF (5 pages)
dot icon15/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon27/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon16/05/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Total exemption full accounts made up to 2011-04-30
View PDF (9 pages)
dot icon14/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/09/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2010
Total exemption full accounts made up to 2010-04-30
View PDF (9 pages)
dot icon28/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2009
Total exemption full accounts made up to 2009-04-30
View PDF (8 pages)
dot icon12/05/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Director appointed mr david owen
View PDF (1 pages)
dot icon03/12/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon28/11/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon13/11/2008
Appointment terminated director david owen
View PDF (1 pages)
dot icon15/09/2008
Gbp nc 1/2\08/09/08
View PDF (3 pages)
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon22/07/2008
Accounting reference date shortened from 31/05/2009 to 30/04/2009
View PDF (1 pages)
dot icon22/07/2008
Appointment terminated director mark lodge
View PDF (1 pages)
dot icon23/05/2008
Registered office changed on 23/05/2008 from 88 kenneth road benfleet SS7 3AN united kingdom
View PDF (1 pages)
dot icon23/05/2008
Secretary appointed mr david butler
View PDF (1 pages)
dot icon23/05/2008
Appointment terminated secretary david owen
View PDF (1 pages)
dot icon09/05/2008
Appointment terminated secretary incorporate secretariat LIMITED
View PDF (1 pages)
dot icon09/05/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.85M
-
0.00
235.17K
-
2022
0
1.77M
-
0.00
254.42K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lodge, Mark
Director
09/05/2008 - 01/07/2008
14
Owen, David Alun
Director
09/05/2008 - 12/11/2008
40
Owen, David Alun
Director
30/04/2009 - 05/08/2025
40
Mrs Sandra Jane Owen
Director
05/08/2025 - Present
17
Owen, David Alun
Secretary
09/05/2008 - 13/05/2008
22

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DGM INVESTMENT COMPANY LIMITED

DGM INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 09/05/2008 with the registered office located at Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP. There are currently 3 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 DGM INVESTMENT COMPANY LIMITED?

toggle

DGM INVESTMENT COMPANY LIMITED is currently Active. It was registered on 09/05/2008 .

Where is DGM INVESTMENT COMPANY LIMITED located?

toggle

DGM INVESTMENT COMPANY LIMITED is registered at Vantage House, 6-7 Claydons Lane, Rayleigh, Essex SS6 7UP.

What does DGM INVESTMENT COMPANY LIMITED do?

toggle

DGM INVESTMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DGM INVESTMENT COMPANY LIMITED?

toggle

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-05 with no updates.