Dg3 Digital Limited

General information

Name:

Dg3 Digital Ltd

Office Address:

Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London

Number: 03448913

Incorporation date: 1997-10-13

Dissolution date: 2023-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Dg3 Digital came into being in 1997 as a company enlisted under no 03448913, located at EC2M 7EB London at Lower Ground Floor, Park House, 16/18. This company's last known status was dissolved. Dg3 Digital had been in this business field for twenty six years. This firm has operated under three different names. The initial name, 3d Digital Document Distribution, was changed on 2006/10/05 to Cgi Digital. The current name, used since 2008, is Dg3 Digital Limited.

Patrick C., Jeremy W. and Laurent S. were registered as the company's directors and were managing the company from 2021 to 2023.

The companies that controlled this firm were as follows: Dg3 Group (Holdings) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Abbots House, Abbey Street, RG1 3BD, Berkshire and was registered as a PSC under the registration number 4881124.

  • Previous company's names
  • Dg3 Digital Limited 2008-01-16
  • Cgi Digital Limited 2006-10-05
  • 3d Digital Document Distribution Ltd. 1997-10-13

Financial data based on annual reports

Company staff

Patrick C.

Role: Director

Appointed: 01 December 2021

Latest update: 8 March 2024

Richard C.

Role: Secretary

Appointed: 01 December 2021

Latest update: 8 March 2024

Jeremy W.

Role: Director

Appointed: 01 December 2021

Latest update: 8 March 2024

Laurent S.

Role: Director

Appointed: 01 December 2021

Latest update: 8 March 2024

People with significant control

Dg3 Group (Holdings) Limited
Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4881124
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 October 2023
Confirmation statement last made up date 04 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Friday 31st December 2021 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 18129 : Printing n.e.c.
25
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