DG8 Design and Engineering Limited

Active06469390 Private limited company
Incorporated
10 January 2008 (18 years)
Previously known as
FB 58 Limited (until 3 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Other engineering activities (71129)
Directors
Christophe André Boivineau
Catherine Chardon
Accounts type
Dormant
Region
South East
Address
C/o Icomera 2nd Floor Victory House
Quayside
Chatham Maritime
ME4 4QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boivineau, Christophe André
Director · Appointed 10 November 2025
French
Born August 1965 (61)
Chardon, Catherine
Director · Appointed 16 May 2024
French
Born August 1970 (56)
Officer history (19 former)
13 October 2026
Resigned Kingsland, Peter John as Director
10 November 2025
Resigned Skantz, Viktoria as Director
10 November 2025
Appointed Boivineau, Christophe André as Director
18 July 2024
Resigned Dejean, Quentin as Director
18 July 2024
Appointed Skantz, Viktoria as Director
18 July 2024
Resigned Kanaga, Krisztina as Director
17 July 2024
Resigned Schantz, Anders as Director
17 July 2024
16 May 2024
Appointed Chardon, Catherine as Director
2 January 2024
Appointed Schantz, Anders as Director
18 December 2023
18 December 2023
Appointed Kanaga, Krisztina as Director
12 December 2023
Appointed Kingsland, Peter John as Director
3 November 2023
Resigned Friberg, Magnus as Director
12 October 2023
Appointed Dejean, Quentin as Director
9 October 2023
Resigned Olsson, Tomas as Director
1 September 2020
Appointed Olsson, Tomas as Director
15 July 2020
Resigned Olbin, Magnus Kjell as Director
29 May 2020
Resigned Palmer, Dave as Director
29 January 2020
Appointed Friberg, Magnus as Director
29 January 2020
Resigned Holm, Karl-Johan as Director
20 June 2019
Appointed Palmer, Dave as Director
20 June 2019
Resigned Hoptroff, Mark Adrian as Director
20 June 2019
Appointed Holm, Karl-Johan as Director
20 June 2019
Resigned Hughes, Jennifer as Secretary
20 June 2019
Resigned Hughes, Jennifer as Director
20 June 2019
Resigned Mortimer, Michael Ian as Director
20 June 2019
Appointed Olbin, Magnus Kjell as Director
26 August 2014
Appointed Hughes, Jennifer as Secretary
26 August 2014
Resigned Devitt, Anthony Francis Stephen as Secretary
26 August 2014
Resigned Devitt, Anthony Francis Stephen as Director
3 June 2014
Appointed Hughes, Jennifer as Director
25 March 2008
Appointed Devitt, Anthony Francis Stephen as Director
25 March 2008
Appointed Hoptroff, Mark Adrian as Director
25 March 2008
Appointed Mortimer, Michael Ian as Director
25 March 2008
Appointed Devitt, Anthony Francis Stephen as Secretary
25 March 2008
Resigned Fb Secretary Limited as Corporate Secretary
25 March 2008
Resigned Fb Director Limited as Corporate Director
10 January 2008
Appointed Fb Secretary Limited as Corporate Secretary
10 January 2008
Appointed Fb Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09116942

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DG8 Design and Engineering Limited This company Owns 75–100% of shares
Gomedia Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Balance sheet detail
202520242023202220212020
Current Assets£1,416,394
Debtors£1,416,394
Cash£0
Creditors (< 1 year)£0
Net Current Assets£1,416,394
Net Assets£1,416,394
Shareholder Funds£1,416,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates1 May 2026
17 December 2025Accounts for a dormant company31 March 2025
27 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
Show all recent filings

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