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Company Information for

DGNET LTD.

26 FREDERICK STREET, EDINBURGH, EH2 2JR,
Company Registration Number
SC189977
Private Limited Company
Active

Company Overview

About Dgnet Ltd.
DGNET LTD. was founded on 1998-10-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Dgnet Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DGNET LTD.
 
Legal Registered Office
26 FREDERICK STREET
EDINBURGH
EH2 2JR
Other companies in EH1
 
Filing Information
Company Number SC189977
Company ID Number SC189977
Date formed 1998-10-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB984645274  
Last Datalog update: 2025-12-05 13:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGNET LTD.
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Company Officers of DGNET LTD.

Current Directors
Officer Role Date Appointed
MONICA FERNANDEZ
 Company Secretary 2014-06-04
DAVID GONZALEZ CASTRO
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GARCIA
 Director 1998-10-05 2014-05-23
ELENA GARCIA
 Company Secretary 1998-10-05 2009-09-28
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-10-05 1998-10-05

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
2025-11-10CONFIRMATION STATEMENT MADE ON 08/11/25, WITH NO UPDATES
2025-10-27FULL ACCOUNTS MADE UP TO 31/12/24
2025-01-29Notification of a person with significant control statement
2025-01-29CESSATION OF DAVID GONZALEZ CASTRO AS A PERSON OF SIGNIFICANT CONTROL
2024-11-21CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-09-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 26 Frederick Street 26 Frederick Street Edinburgh EH2 2JR Scotland
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM 5 South Charlotte Street Edinburgh EH2 4AN Scotland
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 64a Cumberland Street Edinburgh Scotland EH3 6RE Scotland
2023-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE Scotland
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64a Cumberland Street 64a Cumberland Street Edinburgh EH3 6RE Scotland
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-29CH01Director's details changed for Mr. David Gonzalez Castro on 2021-11-01
2021-11-26PSC07CESSATION OF COMPUTRABAJO HOLDING S.L. AS A PERSON OF SIGNIFICANT CONTROL
2021-11-26PSC04Change of details for Mr David Gonzalez Castro as a person with significant control on 2021-11-22
2021-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 10 York Place Edinburgh EH1 3EP
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-11-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED ARBOR S.L.
2017-11-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTRABAJO HOLDING S.L.
2017-11-15PSC04Change of details for Mr David Gonzalez Castro as a person with significant control on 2016-12-01
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-24CC04Statement of company's objects
2014-06-05AP03Appointment of Ms Monica Fernandez as company secretary
2014-05-23AP01DIRECTOR APPOINTED MR. DAVID GONZALEZ CASTRO
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARCIA
2014-05-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0108/11/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0108/11/12 ANNUAL RETURN FULL LIST
2012-12-03CH01Director's details changed for Mr. David Garcia on 2011-08-01
2012-11-14DISS40DISS40 (DISS40(SOAD))
2012-10-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-21GAZ1FIRST GAZETTE
2011-11-09AR0108/11/11 FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARCIA / 01/11/2011
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 10 YORK PLACE EDINBURGH SCOTLAND EH1 3EP SCOTLAND
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM CONFERENCE HOUSE 152 MORRISON STREET THE EXCHANGE EDINBURGH SCOTLAND EH3 8EB UNITED KINGDOM
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-08GAZ1FIRST GAZETTE
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-04AR0108/11/10 FULL LIST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM OFFICE 19, 12 SOUTH BRIDGE EDINBURGH EH1 1DD
2010-04-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19AR0108/11/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARCIA / 05/10/2009
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GARCIA / 01/05/2008
2009-09-29288bAPPOINTMENT TERMINATED SECRETARY ELENA GARCIA
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 28 ELM ROW EDINBURGH EH7 4RR
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-02363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 3/6 ST CLAIR STREET EDINBURGH EH6 8JX
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-03363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-01363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/01
2001-10-04363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-31363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-20363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-05-05288cDIRECTOR'S PARTICULARS CHANGED
1999-05-05287REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 23 1LR GROVE STREET EDINBURGH EH3 8AF
1999-03-09225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-15288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to DGNET LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-21
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against DGNET LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGNET LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due Within One Year 2013-03-31 £ 405,598
Creditors Due Within One Year 2012-03-31 £ 440,561
Creditors Due Within One Year 2012-03-31 £ 440,561
Creditors Due Within One Year 2011-03-31 £ 348,600
Creditors Due Within One Year 2011-03-31 £ 348,436
Creditors Due Within One Year 2010-03-31 £ 61,808
Provisions For Liabilities Charges 2013-03-31 £ 1,119
Provisions For Liabilities Charges 2012-03-31 £ 0
Provisions For Liabilities Charges 2012-03-31 £ 0
Provisions For Liabilities Charges 2011-03-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 DGNET LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Called Up Share Capital 2011-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 624,181
Cash Bank In Hand 2012-03-31 £ 408,338
Cash Bank In Hand 2012-03-31 £ 408,338
Cash Bank In Hand 2011-03-31 £ 304,866
Cash Bank In Hand 2011-03-31 £ 304,866
Cash Bank In Hand 2010-03-31 £ 227,757
Current Assets 2013-03-31 £ 713,803
Current Assets 2012-03-31 £ 491,365
Current Assets 2012-03-31 £ 491,365
Current Assets 2011-03-31 £ 378,977
Current Assets 2011-03-31 £ 378,977
Current Assets 2010-03-31 £ 279,064
Debtors 2013-03-31 £ 75,331
Debtors 2012-03-31 £ 69,591
Debtors 2012-03-31 £ 69,591
Debtors 2011-03-31 £ 59,648
Debtors 2011-03-31 £ 59,648
Debtors 2010-03-31 £ 41,571
Shareholder Funds 2013-03-31 £ 312,682
Shareholder Funds 2012-03-31 £ 53,640
Shareholder Funds 2012-03-31 £ 53,640
Shareholder Funds 2011-03-31 £ 33,265
Shareholder Funds 2011-03-31 £ 33,429
Shareholder Funds 2010-03-31 £ 221,247
Tangible Fixed Assets 2013-03-31 £ 5,596
Tangible Fixed Assets 2012-03-31 £ 3,570
Tangible Fixed Assets 2012-03-31 £ 3,570
Tangible Fixed Assets 2011-03-31 £ 3,610
Tangible Fixed Assets 2011-03-31 £ 3,610
Tangible Fixed Assets 2010-03-31 £ 4,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DGNET LTD. registering or being granted any patents
Domain Names

DGNET LTD. owns 1 domain names.

bestjobsuk.co.uk  

Trademarks

Trademark applications by DGNET LTD.

DGNET LTD. is the for the trademark MARKETYOU ™ (85202505) through the USPTO on the 2010-12-21
Consultancy on personnel recruitment; psychological testing, namely, job and personnel placement, personnel selection, testing to determine job competency; computerized file management
Income
Government Income
We have not found government income sources for DGNET 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 (63120 - Web portals) as DGNET LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DGNET 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDGNET LTD.Event Date2012-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyDGNET LTD.Event Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGNET 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 DGNET LTD. any grants or awards.
Ownership
    We could not find any group structure information
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