OpenRegistry
Companies House/Cardiff/Company profile

DG1 INVESTMENTS LIMITED

Active
10546002·incorporated 2017-01-04

DG1 INVESTMENTS LIMITED is an active UK private limited company, incorporated on 4 January 2017 at Companies House (number 10546002; OpenRegistry canonical ID GB-10546002-dg1-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-04
Registered Address
39 LAMBOURNE CRESCENT, LLANISHEN, CARDIFF, CF14 5GG, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DG1 INVESTMENTS LIMITED has 1 person with significant control on file:

  • Draycott Group Ltd (United Kingdom reg. 10107301). Notified 2024-09-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Sajid Ghaffar born 1978 resident in United Kingdom, British national. Notified 2017-01-04. Ceased 2024-09-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cardiff: