Dg Direct Ltd in Carlisle, CA1 3PJ

Description

Data updated on: 01-11-2023

2015 is the year of the beginning of Dg Direct Ltd, the firm that is situated at 40 Linden Terrace, in Carlisle. This means it's been 9 years Dg Direct has existed on the market, as it was founded on Fri, 16th Jan 2015. The Companies House Registration Number is 09393140 and its post code is CA1 3PJ. This company's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-06-20.

As stated, the following company was founded 9 years ago and has been supervised by three directors.

Executives who have control over this firm are as follows: Bartosz D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomasz D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Grzegorz D. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	-1 999

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	100	100	3 800	595	595	3 855	2 744	2 591

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-2 099
Shareholder Funds	-1 999

Other Financial Data
Creditors		2 780	12 683	10 435	8 949	15 482	15 452	15 932
Creditors Due Within One Year	2 099
Net Current Assets Liabilities	-1 999		-8 883	-9 840	-8 354	-11 627	-12 708	-13 341
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	-1 999	-2 680	-8 883	-9 840	-8 354	-11 627	-12 708	-13 341

Company staff

Bartosz D.

Role: Director

Appointed: 26 June 2023

Latest update: 4 March 2024

Tomasz D.

Role: Director

Appointed: 26 June 2023

Latest update: 4 March 2024

Grzegorz D.

Role: Director

Appointed: 16 January 2015

Latest update: 4 March 2024

People with significant control

Bartosz D.

Notified on 26 June 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Tomasz D.

Notified on 26 June 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Grzegorz D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 July 2024
Confirmation statement last made up date	20 June 2023

Annual Accounts 13/10/2016
Start Date For Period Covered By Report	2015-01-16
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	13/10/2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Dg Direct Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bartosz D.

Tomasz D.

Grzegorz D.

People with significant control

Bartosz D.

Tomasz D.

Grzegorz D.

Accounts Documents

Company filings

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