Di Group Holdings Limited in London, EC4R 2SU

Description

Data updated on: 01-11-2023

The business is based in London under the ID 03929629. This company was registered in the year 2000. The office of this firm is located at 5th Floor 14-16 Dowgate Hill. The post code is EC4R 2SU. Its listed name transformation from Pocketsize to Di Group Holdings Limited took place on 2000/06/28. This enterprise's SIC and NACE codes are 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

Robert H. and Vincent B. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2021. At least one secretary in this firm is a limited company: C & P Company Secretaries Limited.

The companies that control this firm include: Wilson Street Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wilson Street, EC2A 2BU and was registered as a PSC under the registration number 04214699.

Previous company's names
Di Group Holdings Limited 2000-06-28
Pocketsize Limited 2000-02-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2 501 000	2 501 000

Balance Sheet
Current Assets				6 713 780	7 357 559
Net Assets Liabilities			2 501 000	2 501 000	2 501 000	2 501 000	2 501 000
Net Assets Liabilities Including Pension Asset Liability	2 501 000	2 501 000

Capital & Reserves
Called Up Share Capital	2 501 000	2 501 000
Shareholder Funds	2 501 000	2 501 000

Other Financial Data
Creditors			99 000	99 000	99 000	99 000	99 000
Fixed Assets	2 600 000	2 600 000	2 600 000	2 600 000		7 357 559	7 357 559
Net Current Assets Liabilities	-99 000	-99 000	99 000	99 000	7 258 559	99 000	99 000
Total Assets Less Current Liabilities	2 501 000	2 501 000	2 501 000	2 501 000	7 258 559	7 258 559	7 258 559
Creditors Due Within One Year	99 000	99 000
Investments Fixed Assets	2 600 000	2 600 000
Non-instalment Debts Due After5 Years	99 000	99 000
Number Shares Allotted		2 501 000
Par Value Share		1
Share Capital Allotted Called Up Paid	2 501 000	2 501 000

Company staff

Robert H.

Role: Director

Appointed: 01 August 2021

Latest update: 4 April 2024

C & P Company Secretaries Limited

Role: Corporate Secretary

Appointed: 31 March 2000

Address: Wilson Street, London, EC2A 2BU, United Kingdom

Latest update: 4 April 2024

Vincent B.

Role: Director

Appointed: 31 March 2000

Latest update: 4 April 2024

People with significant control

Wilson Street Nominees Limited

Address: 62 Wilson Street, London, EC2A 2BU, England

Legal authority Companies Act 2006

Legal form Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 04214699

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 March 2024
Confirmation statement last made up date	21 February 2023

Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Di Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert H.

C & P Company Secretaries Limited

Vincent B.

Rwl Registrars Limited

Bonusworth Limited

People with significant control

Wilson Street Nominees Limited

Accounts Documents

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