D & G London Limited

Active05658737 Private limited company
Incorporated
20 December 2005 (20 years)
Industry
Development of building projects (41100)
Owned by
Mario Luigi Gizzi
Marc Daniel
Accounts type
Total exemption full
Region
South East
Address
6A Fairbourne
Cobham
KT11 2BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
Irish
Born June 1973 (53)
Gizzi, Vivion Mary
Director · Appointed 23 March 2021
British
Born January 1972 (54)
Secretary · Appointed 20 December 2005
British
Director · Appointed 20 December 2005
British
Born February 1959 (67)
Director · Appointed 20 December 2005
British
Born June 1959 (67)
Officer history (1 former)
26 March 2021
Resigned Briault, David Charles as Director
23 March 2021
Appointed Daniel, Loretto Mary Martha as Director
23 March 2021
Appointed Gizzi, Vivion Mary as Director
31 July 2020
Appointed Briault, David Charles as Director
20 December 2005
Appointed Daniel, Marc as Secretary
20 December 2005
Appointed Daniel, Marc as Director
20 December 2005
Appointed Gizzi, Mario Luigi as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)

Financials

Net Assets
£1,049,512
Cash
£278,727
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,034,022 £1,049,512
Balance sheet detail
202420232022202120202019
Fixed Assets£50,514£63,906
Current Assets£1,008,258£1,088,461£870,862£844,132£991,751
Debtors£729,531£0£2,341£1,261£729
Cash£278,727£1,088,461£97,682£657,495£843,349
Creditors (< 1 year)£321,040£348,096£304,988£444,311
Net Current Assets£998,998£970,116£522,766£539,144£547,440
Net Assets£1,049,512£1,034,022
Shareholder Funds£522,766£539,144£547,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates20 December 2025
8 January 2026Replacement filing for the appointment of a director
30 September 2025Total exemption full accounts31 December 2024
1 January 2025Confirmation statement with no updates20 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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