Company NameDGMI Limited
DirectorNicholas Werran
Company StatusActive
Company Number07567808
CategoryPrivate Limited Company
Incorporation Date17 March 2011(13 years, 1 month ago)
Previous NamesWerran Limited and Public Sector Insight Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameNicholas Werran
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Myrtle Street
Bolton
BL1 3AH
Director NameMr David Conroy Werran
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Dunheved Road
Launceston
PL15 9JF

Contact

Websitedgmi.co.uk

Location

Registered Address1 Myrtle Street
Bolton
BL1 3AH
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

119 at £0.1Imtiaz Farookhi
5.95%
Ordinary
796 at £0.1Nicholas Werran
39.80%
Ordinary
500 at £0.1Joanna Ploszaj
25.00%
Ordinary B
500 at £0.1Nicholas Werran
25.00%
Ordinary B
50 at £0.1John Bourn
2.50%
Ordinary
25 at £0.1James Bibby
1.25%
Ordinary
10 at £0.1Gareth Jones
0.50%
Ordinary

Financials

Year2014
Net Worth£8,463
Cash£82
Current Liabilities£84,603

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return23 June 2023 (10 months, 1 week ago)
Next Return Due7 July 2024 (2 months, 1 week from now)

Filing History

14 December 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
4 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
20 February 2019Compulsory strike-off action has been discontinued (1 page)
19 February 2019First Gazette notice for compulsory strike-off (1 page)
14 February 2019Confirmation statement made on 30 November 2018 with updates (4 pages)
14 February 2019Director's details changed for Nicholas Werran on 14 February 2019 (2 pages)
14 February 2019Change of details for Mr Nicholas Werran as a person with significant control on 6 April 2016 (2 pages)
17 July 2018Registered office address changed from 8 Vaughan Avenue London W6 0XS England to 1 Myrtle Street Bolton BL1 3AH on 17 July 2018 (1 page)
30 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
13 February 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 September 2017Registered office address changed from 282 Earls Court Road London SW5 9AS England to 8 Vaughan Avenue London W6 0XS on 5 September 2017 (1 page)
5 September 2017Registered office address changed from 282 Earls Court Road London SW5 9AS England to 8 Vaughan Avenue London W6 0XS on 5 September 2017 (1 page)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 November 2016Confirmation statement made on 30 November 2016 with no updates (3 pages)
30 November 2016Confirmation statement made on 30 November 2016 with no updates (3 pages)
16 November 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
11 May 2016Director's details changed for Nicholas Werran on 4 March 2016 (2 pages)
11 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
(4 pages)
11 May 2016Registered office address changed from 282 Earls Court Road Earls Court Road London SW5 9AS England to 282 Earls Court Road London SW5 9AS on 11 May 2016 (1 page)
11 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
(4 pages)
11 May 2016Registered office address changed from 282 Earls Court Road Earls Court Road London SW5 9AS England to 282 Earls Court Road London SW5 9AS on 11 May 2016 (1 page)
11 May 2016Director's details changed for Nicholas Werran on 4 March 2016 (2 pages)
16 March 2016Registered office address changed from 2 Blythe Mews Blythe Road London W14 0HW to 282 Earls Court Road Earls Court Road London SW5 9AS on 16 March 2016 (1 page)
16 March 2016Registered office address changed from 2 Blythe Mews Blythe Road London W14 0HW to 282 Earls Court Road Earls Court Road London SW5 9AS on 16 March 2016 (1 page)
18 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 November 2015Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
17 November 2015Amended total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
29 June 2015Micro company accounts made up to 30 September 2014 (2 pages)
25 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 200
(4 pages)
25 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 200
(4 pages)
6 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
6 June 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 December 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
24 December 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 November 2012Registered office address changed from 44 Sherbrook Road London SW6 7HT United Kingdom on 26 November 2012 (1 page)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 November 2012Registered office address changed from 44 Sherbrook Road London SW6 7HT United Kingdom on 26 November 2012 (1 page)
26 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 June 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
17 June 2012Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
24 May 2012Registered office address changed from C/O Ground Floor 9 Gwendwr Road London W14 9BQ United Kingdom on 24 May 2012 (1 page)
24 May 2012Registered office address changed from C/O Ground Floor 9 Gwendwr Road London W14 9BQ United Kingdom on 24 May 2012 (1 page)
26 March 2012Company name changed public sector insight LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
(3 pages)
26 March 2012Company name changed public sector insight LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
  • NM01 ‐ Change of name by resolution
(3 pages)
6 March 2012Registered office address changed from 2 Blythe Mews Blythe Road London W14 0HW United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 2 Blythe Mews Blythe Road London W14 0HW United Kingdom on 6 March 2012 (1 page)
6 March 2012Registered office address changed from 2 Blythe Mews Blythe Road London W14 0HW United Kingdom on 6 March 2012 (1 page)
14 February 2012Termination of appointment of David Werran as a director (1 page)
14 February 2012Termination of appointment of David Werran as a director (1 page)
9 May 2011Company name changed werran LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
  • NM01 ‐ Change of name by resolution
(3 pages)
9 May 2011Company name changed werran LIMITED\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-05
  • NM01 ‐ Change of name by resolution
(3 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)