Dlog (UK) Ltd

General information

Name:

Dlog (UK) Limited

Office Address:

Green Street Green Road DA1 1QE Dartford

Number: 04408673

Incorporation date: 2002-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Dlog (UK) Ltd firm has been in this business field for twenty two years, having launched in 2002. Started with Registered No. 04408673, Dlog (UK) is categorised as a Private Limited Company with office in Green Street, Dartford DA1 1QE. Started as Dlog Holdings, this company used the business name up till 2002, when it was replaced by Dlog (UK) Ltd. The firm's SIC and NACE codes are 99999, that means Dormant Company. Dlog (UK) Limited filed its account information for the financial year up to 2023-03-31. The most recent confirmation statement was submitted on 2023-04-03.

When it comes to this specific limited company, most of director's duties have so far been met by John D., Raymond E. and Keith E.. Amongst these three managers, Raymond E. has managed limited company the longest, having been a vital addition to officers' team for 16 years. What is more, the director's responsibilities are regularly helped with by a secretary - Keith E., who was chosen by the following limited company on 2008-05-30.

  • Previous company's names
  • Dlog (UK) Ltd 2002-11-04
  • Dlog Holdings Limited 2002-04-03

Company staff

John D.

Role: Director

Appointed: 01 April 2010

Latest update: 6 February 2024

Raymond E.

Role: Director

Appointed: 30 May 2008

Latest update: 6 February 2024

Keith E.

Role: Director

Appointed: 30 May 2008

Latest update: 6 February 2024

Keith E.

Role: Secretary

Appointed: 30 May 2008

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Kenard Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Green Street Green Road, DA1 1QE and was registered as a PSC under the reg no 04408673.

Kenard Group Limited
Address: Green Street Green Road Green Street Green Road, Dartford, DA1 1QE, England
Legal authority The Companies Act 2006
Legal form Uk Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 04408673
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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