DG

DIGNEY GRANT LIMITED

Active

Company number NI039850

· Incorporated 14 December 2000

6 Sugar Island, Newry, BT35 6HT

Last updated on 4 April 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Abbey Bond Lovis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Person Secretary Company With Change Date
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2023 View
Legacy
Accounts
25 January 2023 View
Legacy
Other
25 January 2023 View
Legacy
Other
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2021 View
Legacy
Accounts
9 April 2021 View
Legacy
Other
9 April 2021 View
Legacy
Other
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 January 2020 View
Legacy
Accounts
7 January 2020 View
Legacy
Other
7 January 2020 View
Legacy
Other
7 January 2020 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Change Person Secretary Company With Change Date
Officers
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2019 View
Resolution
Resolution
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Resolution
Resolution
30 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 July 2018 View
Capital Cancellation Shares
Capital
25 June 2018 View
Resolution
Resolution
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Capital Return Purchase Own Shares
Capital
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Capital Cancellation Shares
Capital
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Capital Return Purchase Own Shares
Capital
4 August 2015 View
Capital Return Purchase Own Shares
Capital
3 February 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 May 2012 View
Accounts Amended With Made Up Date
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Legacy
Insolvency
22 December 2011 View
Legacy
Capital
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Resolution
Resolution
26 May 2011 View
Memorandum Articles
Incorporation
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Accounts
3 July 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Accounts
7 June 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Accounts
22 May 2006 View
Particulars Of A Mortgage Charge
Mortgage
25 January 2006 View
Particulars Of A Mortgage Charge
Mortgage
7 November 2005 View
Particulars Of A Mortgage Charge
Mortgage
10 August 2005 View
Legacy
Accounts
4 May 2005 View
Legacy
Accounts
13 May 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Accounts
9 May 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Accounts
25 September 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Capital
19 July 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
7 January 2001 View
Legacy
Incorporation
14 December 2000 View
Legacy
Incorporation
14 December 2000 View
Miscellaneous
Miscellaneous
14 December 2000 View
Legacy
Other
14 December 2000 View
Legacy
Other
14 December 2000 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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