DG

DG3 GROUP (HOLDINGS) LIMITED

Active

Company number 04881124

London, England · Incorporated 29 August 2003

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

Last updated on 10 May 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ABBOTS 315 LIMITED · 29 August 2003 – 9 February 2004

CGI GROUP (HOLDINGS) LIMITED · 9 February 2004 – 16 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Paragon Customer Communications (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Director Company With Change Date
Officers
10 April 2026 View
Change Person Secretary Company With Change Date
Officers
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Person Secretary Company With Change Date
Officers
24 September 2025 View
Legacy
Accounts
28 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Legacy
Other
9 April 2024 View
Legacy
Other
9 April 2024 View
Legacy
Accounts
9 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2023 View
Change Person Secretary Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Group
Accounts
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 February 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 October 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Person Secretary Company With Change Date
Officers
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Group
Accounts
14 August 2014 View
Appoint Person Secretary Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Accounts With Accounts Type Group
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2012 View
Legacy
Mortgage
2 March 2012 View
Legacy
Mortgage
23 February 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Termination Secretary Company With Name
Officers
30 March 2010 View
Termination Director Company With Name
Officers
30 March 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Legacy
Annual Return
24 September 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
8 October 2008 View
Auditors Resignation Company
Auditors
8 July 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Group
Accounts
24 April 2008 View
Resolution
Resolution
29 March 2008 View
Legacy
Capital
29 March 2008 View
Legacy
Capital
29 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
11 February 2008 View
Certificate Change Of Name Company
Change Of Name
16 January 2008 View
Legacy
Officers
4 January 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2007 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
21 September 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2006 View
Legacy
Address
13 June 2006 View
Legacy
Accounts
6 June 2006 View
Legacy
Accounts
24 April 2006 View
Legacy
Capital
13 April 2006 View
Resolution
Resolution
9 January 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Group
Accounts
8 July 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
26 November 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Accounts
4 June 2004 View
Legacy
Address
3 April 2004 View
Resolution
Resolution
28 February 2004 View
Legacy
Address
26 February 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
10 February 2004 View
Certificate Change Of Name Company
Change Of Name
9 February 2004 View
Incorporation Company
Incorporation
29 August 2003 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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