Dng Investments Limited

General information

Name:

Dng Investments Ltd

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 03354356

Incorporation date: 1997-04-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the launching of Dng Investments Limited, the firm that is situated at Swiss House, Beckingham Street, Tolleshunt Major. This means it's been twenty seven years Dng Investments has prospered in the United Kingdom, as it was registered on 1997/04/17. The company's Companies House Registration Number is 03354356 and the area code is CM9 8LZ. Previously Dng Investments Limited changed the company listed name three times. Up to 2004/06/02 this firm used the business name G Levy Professional Services. After that this firm switched to the business name Tophat Professional Services which was used up till 2004/06/02 when the current name was agreed on. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Dng Investments Ltd filed its latest accounts for the period that ended on 2022-10-31. The most recent confirmation statement was submitted on 2022-10-31.

As found in this enterprise's executives data, since January 2021 there have been three directors: Denise L., Nicholas L. and Gary L.. In addition, the managing director's efforts are regularly assisted with by a secretary - Nicholas L., who was appointed by the following company on 2015/11/30.

  • Previous company's names
  • Dng Investments Limited 2004-06-02
  • G Levy Professional Services Limited 2002-10-04
  • Tophat Professional Services Limited 2000-12-28
  • Rookswood (antiques) Limited 1997-04-17

Financial data based on annual reports

Company staff

Denise L.

Role: Director

Appointed: 01 January 2021

Latest update: 20 March 2024

Nicholas L.

Role: Director

Appointed: 30 November 2015

Latest update: 20 March 2024

Nicholas L.

Role: Secretary

Appointed: 30 November 2015

Latest update: 20 March 2024

Gary L.

Role: Director

Appointed: 17 April 1997

Latest update: 20 March 2024

People with significant control

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

Gary L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
Company Age

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