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DGN 18 LTD

Active - Proposal to Strike off
11129201·incorporated 2018-01-02

DGN 18 LTD is an active UK private limited company, incorporated on 2 January 2018 at Companies House (number 11129201; OpenRegistry canonical ID GB-11129201-dgn-18-ltd). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-02
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DGN 18 LTD

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-19. Next confirmation statement due 2025-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DGN 18 LTD has 1 person with significant control on file:

  • Mr Sundeep Singh Malhi born 1984 resident in England, British national. Notified 2021-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Sundeep Singh Malhi born 1984 resident in England, British national. Notified 2018-01-02. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Baljeet Singh Dulai born 1994 resident in England, German national. Notified 2019-11-05. Ceased 2021-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Baljeet Kaur Malhi born 1964 resident in England, British national. Notified 2019-11-05. Ceased 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 53100 (Postal activities under universal service obligation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11129201.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.