Introduction
Watch Company
D
DG MAPLE INVESTMENTS LIMITED
DG MAPLE INVESTMENTS LIMITED is an active company incorporated on 4 October 2019 with the registered office located in London,. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DG MAPLE INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12243092
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Basement, The Curve 2-4 Victoria Road London,, NW4 2AF,
Previous Addresses
The Curve 2-4 Victoria Road London NW4 2AF England
From: 26 May 2020To: 26 May 2020
Suite 50 Churchill House 137-139 Brent Street London NW4 4DJ England
From: 4 October 2019To: 26 May 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POSEN, David Eliezer
Active2-4 Victoria Road, London,NW4 2AF
Born May 1981
Director
Appointed 16 Mar 2020
POSEN, David Eliezer
2-4 Victoria Road, London,NW4 2AF
Born May 1981
Director
16 Mar 2020
Active
BERNSTEIN, Sara
Resigned2-4 Victoria Road, LondonNW4 2AF
Born September 1974
Director
Appointed 04 Oct 2019
Resigned 13 May 2020
BERNSTEIN, Sara
2-4 Victoria Road, LondonNW4 2AF
Born September 1974
Director
04 Oct 2019
Resigned 13 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gershon Aryeh James Edward Dunner
Active2-4 Victoria Road, London,NW4 2AF
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2020
Mr Gershon Aryeh James Edward Dunner
2-4 Victoria Road, London,NW4 2AF
Born March 1989
Ownership of shares 75 to 100 percent
13 May 2020
Active
Sara Bernstein
Ceased2-4 Victoria Road, LondonNW4 2AF
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Ceased 13 May 2020
Sara Bernstein
2-4 Victoria Road, LondonNW4 2AF
Born September 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Ceased 13 May 2020
Ceased
Filing History
18
Description
Type
Date Filed
Document
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020