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Company Information for DGC LOGISTICS LTD
91 FRANCKLYN GARDENS, EDGWARE, HA8 8SB,
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Company Registration Number
 10323146 Private Limited Company
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Company Overview
About Dgc Logistics Ltd
DGC LOGISTICS LTD was founded on 2016-08-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Dgc Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| DGC LOGISTICS LTD | ||
| Legal Registered Office | ||
| 91 FRANCKLYN GARDENS EDGWARE HA8 8SB | ||
| Previous Names | ||
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Filing Information
| Company Number | 10323146 | |
|---|---|---|
| Company ID Number | 10323146 | |
| Date formed | 2016-08-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | ||
| Return next due | 07/09/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB381203720 |
| Last Datalog update: | 2026-05-05 06:09:52 |
| Companies House |
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Companies with same name DGC LOGISTICS LTD
The following companies were found which have the same name as DGC LOGISTICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DGC LOGISTICS AND TRANSPORT INTERNATIONAL LIMITED | 7 D'OLIER STREET DUBLIN 2, DUBLIN, D02HF60, IRELAND D02HF60 | Strike Off Listed | Company formed on the 2017-04-21 |
 |
DGC LOGISTICS INCORPORATED | California | Unknown | |
| DGC LOGISTICS INC | 725 SW 51ST AVE MARGATE FL 33068 | Active | Company formed on the 2019-03-07 | |
|
DGC LOGISTICS INC. | 447 Foster Ave Kings Brooklyn NY 11230 | Active | Company formed on the 2022-12-06 |
Company Officers of DGC LOGISTICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SABAH KHAWAJA |
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ABID ARSHED KHAWAJA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J.A.S REAL ESTATE LIMITED | Director | 2018-01-17 | CURRENT | 2017-11-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 01/02/26 STATEMENT OF CAPITAL GBP 100 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/26, WITH UPDATES | ||
| CESSATION OF SABAH KHAWAJA AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Abid Arshed Khawaja as a person with significant control on 2026-02-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAH KHAWAJA | ||
| Change of details for Mr Abid Arshed Khawaja as a person with significant control on 2025-10-01 | ||
| Director's details changed for Mr Abid Arshed Khawaja on 2025-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24 | ||
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| REGISTERED OFFICE CHANGED ON 15/02/23 FROM 9 Farm House Court 81 Bunns Lane London NW7 2EX England | ||
| Director's details changed for Mr Abid Arshed Khawaja on 2023-02-15 | ||
| REGISTERED OFFICE CHANGED ON 15/02/23 FROM , 9 Farm House Court 81 Bunns Lane, London, NW7 2EX, England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 07/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DGC LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DGC LOGISTICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DGC LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 DGC LOGISTICS LTD
Income
Government Income
We have not found government income sources for DGC LOGISTICS LTD. 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 (82990 - Other business support service activities n.e.c.) as DGC LOGISTICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DGC LOGISTICS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGC LOGISTICS LTD 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 DGC LOGISTICS LTD 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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