Introduction
Watch Company
D
DCG CAPITAL LTD
DCG CAPITAL LTD is an active company incorporated on 1 March 2023 with the registered office located in 3 Dorset Rise. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DCG CAPITAL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14698387
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 March 2023 - 31 August 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise, EC4Y 8EN,
Previous Addresses
167 Unit 1 Broadhurst Gardens London NW6 3AU England
From: 1 March 2023To: 23 September 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Claire Elizabeth
ActiveUnit 1 Broadhurst Gardens, LondonNW6 3AU
Born January 1980
Director
Appointed 02 Sept 2024
GOLDBERG, Claire Elizabeth
Unit 1 Broadhurst Gardens, LondonNW6 3AU
Born January 1980
Director
02 Sept 2024
Active
GOLDBERG, Daniel Charles
ActiveUnit 1 Broadhurst Gardens, LondonNW6 3AU
Born June 1972
Director
Appointed 01 Mar 2023
GOLDBERG, Daniel Charles
Unit 1 Broadhurst Gardens, LondonNW6 3AU
Born June 1972
Director
01 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Charles Goldberg
ActiveUnit 1 Broadhurst Gardens, LondonNW6 3AU
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Mr Daniel Charles Goldberg
Unit 1 Broadhurst Gardens, LondonNW6 3AU
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
5 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2024