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DG3 DIGITAL LIMITED - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03448913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Abbots House
- Abbey Street
- Reading
- Berkshire
- RG1 3BD Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD UK
Management
- Managing Directors
- BABAT, Steven
- ROTH, Michael
- WILSON, Gary Ronald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-13
- Age Of Company 1997-10-13 26 years
- SIC/NACE
- 18129
Ownership
- Beneficial Owners
- Dg3 Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CGI DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-18
- Last Date: 2021-10-04
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DG3 DIGITAL LIMITED Company Description
- DG3 DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03448913. Its current trading status is "live". It was registered 1997-10-13. It was previously called CGI DIGITAL LIMITED. It has declared SIC or NACE codes as "18129". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Fourth Floor Abbots House .
Get DG3 DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dg3 Digital Limited - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
- 1997-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-10-12) - MR04
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-15) - AA
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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change-person-director-company-with-change-date (2019-03-21) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-04) - CS01
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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accounts-amended-with-accounts-type-dormant (2018-11-14) - AAMD
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accounts-with-accounts-type-dormant (2018-10-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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change-person-director-company-with-change-date (2016-04-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-21) - MR01
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accounts-with-accounts-type-dormant (2016-11-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-dormant (2013-11-06) - AA
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termination-director-company-with-name (2013-10-31) - TM01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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change-person-director-company-with-change-date (2013-08-16) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-dormant (2012-07-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
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accounts-with-accounts-type-full (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-02-23) - AP01
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termination-director-company-with-name (2010-02-22) - TM01
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-08) - 288b
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legacy (2008-10-08) - 288a
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-11-18) - 288c
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legacy (2008-10-16) - 363a
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auditors-resignation-company (2008-07-08) - AUD
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legacy (2008-01-04) - 288c
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certificate-change-of-name-company (2008-01-16) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 403a
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legacy (2006-06-06) - 225
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legacy (2006-06-13) - 287
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-04-24) - 244
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-08-15) - 288b
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certificate-change-of-name-company (2006-10-05) - CERTNM
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legacy (2006-10-20) - 363s
keyboard_arrow_right 2005
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resolution (2005-05-06) - RESOLUTIONS
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legacy (2005-06-14) - 225
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legacy (2005-06-14) - 287
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legacy (2005-06-14) - 288a
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legacy (2005-06-14) - 288b
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accounts-with-accounts-type-small (2005-07-28) - AA
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legacy (2005-10-25) - 363s
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legacy (2005-12-23) - 395
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legacy (2005-02-16) - 169
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-small (2004-08-20) - AA
keyboard_arrow_right 2003
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resolution (2003-11-17) - RESOLUTIONS
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legacy (2003-10-21) - 363s
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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accounts-with-accounts-type-small (2003-05-18) - AA
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legacy (2003-05-14) - 395
keyboard_arrow_right 2002
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-small (2002-04-11) - AA
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-small (2001-03-07) - AA
keyboard_arrow_right 2000
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legacy (2000-02-08) - 288b
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accounts-with-accounts-type-small (2000-03-07) - AA
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legacy (2000-01-04) - 288b
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legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-22) - 363s
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accounts-with-accounts-type-small (1999-08-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288b
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legacy (1998-11-17) - 288a
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legacy (1998-11-17) - 88(2)R
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legacy (1998-11-06) - 363s
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legacy (1998-05-12) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-10-13) - NEWINC
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legacy (1997-11-07) - 88(2)
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legacy (1997-10-16) - 288b