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Company Information for

DI GROUP HOLDINGS LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
Company Registration Number
03929629
Private Limited Company
Active

Company Overview

About Di Group Holdings Ltd
DI GROUP HOLDINGS LIMITED was founded on 2000-02-21 and has its registered office in London. The organisation's status is listed as "Active". Di Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DI GROUP HOLDINGS LIMITED
 
Legal Registered Office
C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT
Other companies in EC2A
 
Filing Information
Company Number 03929629
Company ID Number 03929629
Date formed 2000-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:22:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DI GROUP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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Company Officers of DI GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
C & P COMPANY SECRETARIES LIMITED
 Company Secretary 2000-03-31
VINCENT FRANCIS JOSEPH BARRETT
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-02-21 2000-03-31
BONUSWORTH LIMITED
 Nominated Director 2000-02-21 2000-03-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-10AP01DIRECTOR APPOINTED MR ROBERT PAUL HOWARD
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/21 FROM 62 Wilson Street London EC2A 2BU
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2501000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2501000
2016-04-12AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2501000
2015-03-19AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-24DISS40Compulsory strike-off action has been discontinued
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 2501000
2014-06-23AR0121/02/14 ANNUAL RETURN FULL LIST
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0121/02/11 ANNUAL RETURN FULL LIST
2011-03-29CH01Director's details changed for Vincent Francis Joseph Barrett on 2011-01-01
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH04SECRETARY'S DETAILS CHNAGED FOR C & P COMPANY SECRETARIES LIMITED on 2009-10-01
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-02-18363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-1488(2)RAD 30/11/04--------- £ SI 2500000@1=2500000 £ IC 1000/2501000
2004-12-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-06RES04NC INC ALREADY ADJUSTED 30/11/04
2004-12-06123£ NC 1000/5000000 30/11/04
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-11363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-16225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2002-10-16244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-19363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-09-18RES04NC INC ALREADY ADJUSTED 06/02/01
2001-09-18123£ NC 100/1000 06/02/01
2001-09-1888(2)RAD 06/02/01--------- £ SI 900@1
2001-08-08363aRETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2001-06-04363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-04-1888(2)RAD 31/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-27CERTNMCOMPANY NAME CHANGED POCKETSIZE LIMITED CERTIFICATE ISSUED ON 28/06/00
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-05-10287REGISTERED OFFICE CHANGED ON 10/05/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-05-10288aNEW SECRETARY APPOINTED
2000-05-10288bSECRETARY RESIGNED
2000-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DI GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-17
Fines / Sanctions
No fines or sanctions have been issued against DI GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DI GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DI GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DI GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DI GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of DI GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DI GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DI GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DI GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDI GROUP HOLDINGS LIMITEDEvent Date2014-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DI GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DI GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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