Dlg Tracing & Investigations Limited

General information

Name:

Dlg Tracing & Investigations Ltd

Office Address:

The Old Counting House High Street OX10 0BS Wallingford

Number: 13568340

Incorporation date: 2021-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dlg Tracing & Investigations Limited can be found at The Old Counting House, High Street in Wallingford. The company's area code is OX10 0BS. Dlg Tracing & Investigations has been operating on the market for 3 years. The company's reg. no. is 13568340. This enterprise's SIC code is 80300 and has the NACE code: Investigation activities. Dlg Tracing & Investigations Ltd released its account information for the financial year up to 2022-08-31. Its most recent annual confirmation statement was submitted on 2023-08-15.

There's just one director currently supervising this specific firm, namely Darren G. who's been utilizing the director's tasks since 2021-08-16.

Darren G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Darren G.

Role: Director

Appointed: 16 August 2021

Latest update: 28 February 2024

People with significant control

Darren G.
Notified on 16 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-16
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th August 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
2
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