DG

DEVELOPMENT GUARANTEE GROUP LTD

Active

Company number 13210209

Richmond · Incorporated 18 February 2021

Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL

Last updated on 16 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
$603,799
Shares allotted
99
Latest round
20 October 2023

Company overview

Development Guarantee Group Ltd is an active private limited company incorporated on 18 February 2021 under the jurisdiction of England and Wales. The company is registered at Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL, and its principal activity is classified under SIC code 66300.

It is currently controlled by Development Impact Group Partners Ltd, which holds 75–100% of the shares and voting rights. The board comprises three directors: Lasitha Nuwan Vincent Perera (appointed 18 February 2021), Boo Hock Khoo (appointed 1 May 2021), and Dale Garth Petrie (appointed 1 November 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 as small company accounts, were filed on 26 February 2026. The latest confirmation statement was made up to 2 September 2025. A change to a director’s details was filed on 24 November 2025. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Development Impact Group Partners Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
20 October 2023

Funding

1 funding round
20 October 2023
ORDINARY · 99 shares allotted
$603,799
Total (1 round, 99 shares)
$603,799

Filing history

Accounts With Accounts Type Small
Accounts
26 February 2026 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Change Person Director Company With Change Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2025 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Resolution
Resolution
25 March 2025 View
Memorandum Articles
Incorporation
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2023 View
Capital Allotment Shares
Capital
8 December 2023 View
Memorandum Articles
Incorporation
16 November 2023 View
Resolution
Resolution
16 November 2023 View
Resolution
Resolution
14 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Incorporation Company
Incorporation
18 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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