DNG INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03354356

Incorporation date

17/04/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

05/11/2025

Director's details changed for Mr Nicholas Joseph Levy on 2019-09-10

View PDF (2 pages)

05/11/2025

Director's details changed for Mr Gary Arthur Levy on 2019-09-10

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

05/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (5 pages)

31/10/2024

Change of details for Mr Gary Arthur Levy as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

13/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

26/09/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

20/12/2022

Director's details changed for Mrs Denise Joan Levy on 2022-10-31

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
457.12K
-
0.00
32.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
Levy, Denise Joan	Director	01/01/2021 - Present	2
Buchan, James Barrington	Director	17/04/1997 - 18/04/2001	79
Levy, Gary Arthur	Director	17/04/1997 - Present	5
Graeme, Lesley Joyce	Nominee Director	17/04/1997 - 17/04/1997	9769
Graeme, Dorothy May	Nominee Secretary	17/04/1997 - 17/04/1997	3068

Persons with Significant Control

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

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15/04/1996

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Description

About DNG INVESTMENTS LIMITED

DNG INVESTMENTS LIMITED is an(a) Active company incorporated on 17/04/1997 with the registered office located at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ. There are currently 4 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 DNG INVESTMENTS LIMITED?

DNG INVESTMENTS LIMITED is currently Active. It was registered on 17/04/1997 .

Where is DNG INVESTMENTS LIMITED located?

DNG INVESTMENTS LIMITED is registered at Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ.

What does DNG INVESTMENTS LIMITED do?

DNG INVESTMENTS 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 DNG INVESTMENTS LIMITED?

The latest filing was on 05/11/2025: Director's details changed for Mr Nicholas Joseph Levy on 2019-09-10.