DL

DDGI LIMITED

Active

Company number 03393586

London · Incorporated 27 June 1997

36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

LUDGATE 150 LIMITED · 27 June 1997 – 11 February 1998

DAWNAY, DAY GLOBAL INVESTMENT LIMITED · 11 February 1998 – 21 March 2007

Company overview

DDGI LIMITED is an active private limited company incorporated on 27 June 1997 and registered in England and Wales. It has changed its name 2 times, most recently from DAWNAY, DAY GLOBAL INVESTMENT LIMITED on 11 February 1998. Its registered office is at 36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Ddcap Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: COX, Stella Anne (appointed 5 January 1998), OLIVER, Lawrence Paul (appointed 1 September 2005), GELBER, David (appointed 11 July 2008), SPENCER, Michael Alan, Lord Spencer Of Alresford (appointed 14 July 2008), HARRIS, Martin James (appointed 12 July 2017), TESTA, David Alan (appointed 1 August 2017) and MORSE, Natalie Louise (appointed 4 January 2021). MORSE, Natalie Louise serves as company secretary (appointed 1 October 2013). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. Companies House holds 130 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

MN
MORSE, Natalie Louise
Director
4 January 2021
TD
TESTA, David Alan
Director
1 August 2017
HM
HARRIS, Martin James
Director
12 July 2017
MN
MORSE, Natalie Louise
Secretary
1 October 2013
SM
SPENCER, Michael Alan, Lord Spencer Of Alresford
Director
14 July 2008
GD
GELBER, David
Director
11 July 2008
OL
OLIVER, Lawrence Paul
Director
1 September 2005
CS
COX, Stella Anne
Director
5 January 1998
BA
BETKOWSKI, Andrew Lucas Christopher
Secretary · Resigned
8 April 2015
BA
BURLEY, Andrew Thomas
Secretary · Resigned
25 March 2014
PD
POTTER, David Ian
Director · Resigned
6 March 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
21 March 2012
BH
BOLLINS, Helen Loxley
Secretary · Resigned
1 October 2008
MI
MORLEY, Ian Bertrand
Director · Resigned
14 July 2008
KD
KELLY, Declan Pius
Director · Resigned
11 July 2008
PB
PINCUS, Barry Martin
Director · Resigned
28 June 1999
BK
BELL, Karen
Director · Resigned
5 January 1998
KP
KLIMT, Peter Richard
Director · Resigned
5 January 1998
NG
NAGGAR, Guy Anthony
Director · Resigned
5 January 1998
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
5 January 1998
LS
LUDGATE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
27 June 1997
LN
LUDGATE NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 June 1997

Persons with significant control

PS
Ddcap Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
1 July 2009 View
Resolution
Resolution
11 May 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Address
15 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
22 March 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Accounts
6 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
30 July 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Full
Accounts
9 February 2004 View
Legacy
Officers
24 July 2003 View
Legacy
Annual Return
5 July 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
21 July 2002 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2001 View
Legacy
Annual Return
7 August 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
5 October 1998 View
Legacy
Annual Return
7 July 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Resolution
Resolution
12 February 1998 View
Certificate Change Of Name Company
Change Of Name
10 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Accounts
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Address
6 February 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
9 January 1998 View
Incorporation Company
Incorporation
27 June 1997 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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