DG8 Design and Engineering (Holdings) Limited

Active09116942 Private limited company
Incorporated
4 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
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 August 2027
Last conf. stmt
1 August 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 (14 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
Appointed Skantz, Viktoria as Director
18 July 2024
Resigned Dejean, Quentin as Director
17 July 2024
Resigned Schantz, Anders as Director
17 July 2024
17 July 2024
Resigned Kanaga, Krisztina as Director
16 May 2024
Appointed Chardon, Catherine as Director
2 January 2024
Appointed Schantz, Anders as Director
18 December 2023
Appointed Kanaga, Krisztina as Director
18 December 2023
Appointed Kingsland, Peter John as Director
18 December 2023
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
Resigned Holm, Karl-Johan as Director
29 January 2020
Appointed Friberg, Magnus as Director
20 June 2019
Appointed Palmer, Dave as Director
20 June 2019
Appointed Olbin, Magnus Kjell as Director
20 June 2019
Appointed Holm, Karl-Johan as Director
20 June 2019
Resigned Hughes, Jennifer as Director
20 June 2019
Resigned Mortimer, Michael Ian as Director
20 June 2019
Resigned Hoptroff, Mark Adrian as Director
26 August 2014
Appointed Hughes, Jennifer as Director
22 August 2014
Appointed Mortimer, Michael Ian as Director
4 July 2014
Appointed Hoptroff, Mark Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06089258
Former controllers (3)
20 June 2019
Ceased Mark Adrian Hoptroff — Owns 25–50% of shares
20 June 2019
Ceased Michael Ian Mortimer — Owns 25–50% of shares
31 July 2017
Ceased Mark Adrian Hoptroff — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

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

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 3 2 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1,063,082
Debtors£1,063,082£1,063,082
Cash£0
Creditors (< 1 year)£395,332£395,332£395,332£395,332
Net Current Assets£667,750
Net Assets£667,750
Shareholder Funds£667,750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates1 August 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

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?