DG3 UK INTERMEDIATE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DG3 UK INTERMEDIATE HOLDINGS LIMITED

COMPANY NUMBER
06532377

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58190 - Other publishing activities

INCORPORATION DATE
12/03/2008 (14 years and 10 months old)

WEBSITE
dg3.com

CONFIRMATION STATEMENT MADE UP TO
15/08/2022

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING
BERKSHIRE
RG1 3BD

Telephone: 02075310500
TPS: No

TRADING ADDRESSES

Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD

Telephone: 75310500

Credit Risk Overview

Want to learn more about DG3 UK INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.7M

1.43%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.7M

1.43%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DG3 HOLDINGS LIMITED	Active - Accounts Filed	View Report
DG3 UK INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DG3 GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DG3 UK INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DG3 UK INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DG3 UK INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.7M

1.43%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.7M

1.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DG3 HOLDINGS LIMITED	Owned: 100.00 %	Shares: 3,835,106	Price per share: £1.00	Total Value: £3,835,106.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Babat 01/01/2018 - Present (5years) Born in Oct 1961 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Bassem Mansour 19/02/2019 - Present (3 years and 11 months) Born in Jul 1970 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Michael Roth 19/11/2019 - Present (3 years and 2 months) Born in Jul 1967 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
INSTANT COMPANIES LIMITED 12/03/2008 - Present (14 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2460 Past: 121874	View Report
SWIFT INCORPORATIONS LIMITED 12/03/2008 - 26/03/2008 (0 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DG3 HOLDINGS LIMITED	Active - Accounts Filed	View Report
DG3 UK INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DG3 GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DG3 CONNECTIONS LIMITED	Non-Trading	View Report
DG3 EUROPE LIMITED	Non-Trading	View Report
DG3 DIGITAL LIMITED	Non-Trading	View Report
DG3 SQUARED LIMITED	Non-Trading	View Report
DG3 UK INTERMEDIATE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DG3 GROUP (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DG3 CONNECTIONS LIMITED	Non-Trading	View Report
DG3 EUROPE LIMITED	Non-Trading	View Report
DG3 DIGITAL LIMITED	Non-Trading	View Report
DG3 SQUARED LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/08/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 12/05/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Accounts filed
Date: 10/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Maria Jayne Gibbs (926667366) has left the board
Date: 27/01/2022	Event: Gary Ronald Wilson (922218988) has left the board
Date: 06/12/2021	Event: Gary Ronald Wilson (922218988) has left the board
Date: 06/12/2021	Event: Maria Jayne Gibbs (926667366) has left the board
Date: 31/01/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 04/02/2020	Event: New Company Secretary Maria Jayne Gibbs (926667366) Appointed
Date: 13/01/2020	Event: New Board Member Michael Roth (926590952) Appointed
Date: 12/12/2019	Event: Suzanne Latouche (918769349) has left the board
Date: 12/12/2019	Event: Suzanne Latouche (919122042) has left the board
Date: 12/12/2019	Event: New Board Member Gary Ronald Wilson (922218988) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: Barry James Page (909591577) has left the board
Date: 26/06/2019	Event: New Board Member Suzanne Latouche (919122042) Appointed
Date: 25/03/2019	Event: New Board Member Bassem Mansour (923081886) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 23/02/2018	Event: Thomas Saggiomo (914915408) has left the board
Date: 23/02/2018	Event: New Board Member Steven Babat (924341613) Appointed
Date: 09/11/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Peter Lionel Furlonge (918168772) has left the board
Date: 27/04/2017	Event: New Board Member Barry James Page (909591577) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: Terence Maxwell Mullen (909635854) has left the board
Date: 26/09/2015	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 24/08/2014	Event: New Annual Return filed
Date: 22/08/2014	Event: New Accounts filed
Date: 16/05/2014	Event: New Company Secretary Suzanne Latouche (918769349) Appointed
Date: 13/11/2013	Event: Paul William Jeal (913382172) has left the board
Date: 13/11/2013	Event: New Board Member Peter Lionel Furlonge (918168772) Appointed
Date: 13/11/2013	Event: Change in Reg. Office
Date: 09/10/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Annual Return filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Accounts filed

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DG3 UK INTERMEDIATE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.7M

£0

£1.7M

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.7M

£0

£1.7M

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20-22 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20-22 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™