General information

Name:

Dg Retail Limited.

Office Address:

12 Queen Street CF31 1HX Bridgend

Number: 07701870

Incorporation date: 2011-07-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 12 Queen Street, Bridgend CF31 1HX Dg Retail Ltd. is categorised as a Private Limited Company with 07701870 Companies House Reg No. This firm was founded 13 years ago. This firm is known as Dg Retail Ltd.. Moreover this company also was listed as Waterhazard up till the name got changed 11 years ago. This business's principal business activity number is 47910 meaning Retail sale via mail order houses or via Internet. 2022-07-31 is the last time when the company accounts were filed.

Concerning this particular business, the full scope of director's responsibilities have so far been met by Denis B. who was assigned to lead the company in 2013. Since July 2011 Barry W., had been responsible for a variety of tasks within the following business until the resignation in 2011. What is more a different director, specifically Richard H. quit in 2012.

Denis B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dg Retail Ltd. 2013-11-28
  • Waterhazard Limited 2011-07-12

Financial data based on annual reports

Company staff

Denis B.

Role: Director

Appointed: 28 November 2013

Latest update: 29 January 2024

People with significant control

Denis B.
Notified on 12 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-07-12
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 2 April 2013
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 16 April 2014
Annual Accounts 5 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 February 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts
End Date For Period Covered By Report 31 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 31st July 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
12
Company Age

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