DLG FINANCING 1 LIMITED

Key Data

Status

Active

Company No.

09168099

Incorporation date

08/08/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2014)

27/03/2026

Director's details changed for Mr Buell Gard Duncan on 2026-02-22

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27/03/2026

Director's details changed for Mr Buell Gard Duncan on 2026-02-22

View PDF (2 pages)

22/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

12/06/2025

Termination of appointment of Angela Mcmullen as a director on 2025-05-23

View PDF (1 pages)

12/06/2025

Appointment of Ms Sara Kate Geater as a director on 2025-05-23

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

31/05/2024

Termination of appointment of Nina Harriet Alitalo as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of James Henderson as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of Roanne Lea Weekes as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Termination of appointment of Bruce Loren Campbell as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Appointment of Mr David Castelblanco as a director on 2024-05-16

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31/05/2024

Appointment of Mr Buell Gard Duncan as a director on 2024-05-16

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15/05/2024

Termination of appointment of Daniel Oliver Brook as a director on 2024-05-13

View PDF (1 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

23/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

01/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

01/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (75 pages)

01/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/08/2022

Termination of appointment of Simon James Christopher Freer as a director on 2022-07-29

View PDF (1 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/04/2021

Appointment of Ms Nina Harriet Alitalo as a director on 2021-04-13

View PDF (2 pages)

13/04/2021

Termination of appointment of Ellis Justin Wolfe as a director on 2021-04-13

View PDF (1 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/09/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

25/07/2020

Appointment of James Henderson as a director on 2020-07-14

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

03/12/2018

Appointment of Mr Daniel Oliver Brook as a director on 2018-12-01

View PDF (2 pages)

03/12/2018

Termination of appointment of David John Felton as a director on 2018-12-01

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

19/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

21/12/2017

Appointment of Chief Development Officer Bruce Loren Campbell as a director on 2017-12-14

View PDF (2 pages)

20/12/2017

Termination of appointment of Michael Lang as a director on 2017-12-14

View PDF (1 pages)

11/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

05/10/2016

Appointment of Mr Michael Lang as a director on 2016-10-03

View PDF (2 pages)

04/10/2016

Termination of appointment of Simon James Robinson as a director on 2016-10-03

View PDF (1 pages)

09/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

12/11/2015

Director's details changed for Ms Angela Mcmullen on 2015-11-09

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08/09/2015

Director's details changed for David John Felton on 2015-09-08

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08/09/2015

Director's details changed for Mr Ellis Justin Wolfe on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mrs Roanne Lea Weekes on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Simon James Robinson on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Simon James Christopher Freer on 2015-09-08

View PDF (2 pages)

08/09/2015

Director's details changed for Ms Angela Mcmullen on 2015-09-08

View PDF (2 pages)

25/08/2015

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

View PDF (8 pages)

19/05/2015

Termination of appointment of Sara Kate Geater as a director on 2015-05-01

View PDF (1 pages)

19/05/2015

Appointment of Ms Sara Kate Geater as a director on 2015-05-01

View PDF (2 pages)

07/05/2015

Termination of appointment of James Arthur Rosenstock as a director on 2015-03-12

View PDF (1 pages)

07/05/2015

Appointment of Simon James Robinson as a director on 2015-03-12

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18/02/2015

Current accounting period extended from 2014-08-31 to 2015-12-31

View PDF (3 pages)

06/11/2014

Appointment of Roanne Lea Weekes as a director on 2014-09-22

View PDF (3 pages)

27/10/2014

Appointment of David John Felton as a director on 2014-09-22

View PDF (3 pages)

13/10/2014

Termination of appointment of Niall Curran as a director on 2014-09-22

View PDF (2 pages)

13/10/2014

Termination of appointment of Bruce Loren Campbell as a director on 2014-09-22

View PDF (2 pages)

13/10/2014

Appointment of Angela Mcmullen as a director on 2014-09-22

View PDF (3 pages)

13/10/2014

Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 2014-10-13

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13/10/2014

Appointment of Mr Simon James Christopher Freer as a director on 2014-09-22

View PDF (3 pages)

13/10/2014

Previous accounting period shortened from 2015-08-31 to 2014-08-31

View PDF (3 pages)

08/08/2014

Incorporation

View PDF (31 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

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Freer, Simon James Christopher	Director	22/09/2014 - 29/07/2022	32
Geater, Sara Kate	Director	23/05/2025 - Present	307
Mcmullen, Angela	Director	22/09/2014 - 23/05/2025	283
Brook, Daniel Oliver	Director	01/12/2018 - 13/05/2024	6
Weekes, Roanne Lea	Director	22/09/2014 - 16/05/2024	14

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DLG FINANCING 1 LIMITED

DLG FINANCING 1 LIMITED is an(a) Active company incorporated on 08/08/2014 with the registered office located at Berkshire House, 168-173 High Holborn, London WC1V 7AA. 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 DLG FINANCING 1 LIMITED?

DLG FINANCING 1 LIMITED is currently Active. It was registered on 08/08/2014 .

Where is DLG FINANCING 1 LIMITED located?

DLG FINANCING 1 LIMITED is registered at Berkshire House, 168-173 High Holborn, London WC1V 7AA.

What does DLG FINANCING 1 LIMITED do?

DLG FINANCING 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DLG FINANCING 1 LIMITED?

The latest filing was on 27/03/2026: Director's details changed for Mr Buell Gard Duncan on 2026-02-22.