Ltd Facts The UK company register, as filed

Register entry · No. 11129201

DGN 18 LTD

Active - Proposal to Strike off Private Limited Company Incorporated 2 Jan 2018

Checks

3 warnings 1 to look at 6 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Apr 2024 (922 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Feb 2025 (644 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £237.

    Accounts to 31 Jul 2022 · See it
  • Clear
    Trading history

    Incorporated 2 Jan 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    128 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 53100 Postal activities under universal service obligation

  3. Accounts

    Next due
    30 Apr 2024 · OVERDUE
    Last made up to
    31 Jul 2022
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Feb 2025 · OVERDUE
    Last made up to
    19 Jan 2024

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. DGN 18 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2022 not published not published — £237 0
31 Jul 2021 (15 months) not published not published — £237 4
30 Apr 2020 not published not published — £166 6
30 Apr 2019 (16 months) not published not published — £-13,994 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Sundeep Singh Malhi Director Director 1 Nov 2021 — June 1984 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sundeep Singh Malhi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Nov 2021 — June 1984 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DGN 18 LTD still trading?

The register shows DGN 18 LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does DGN 18 LTD do?

It files the industry code 53100 (Postal activities under universal service obligation).

When was DGN 18 LTD set up?

It was incorporated on 2 January 2018.

When are DGN 18 LTD's accounts due?

They were due on 30 April 2024 and are overdue. The last accounts were made up to 31 July 2022.

When is DGN 18 LTD's next confirmation statement due?

It was due on 2 February 2025 and is overdue.

Who runs DGN 18 LTD?

DGN 18 LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (49420), active, set up around the same time. More in this industry →

  1. 11723561 UK MOVER LTD Active Private Limited Company Inc. 12 Dec 2018 49420 · Removal services
  2. 11722667 RDG MAG LTD Active Private Limited Company Inc. 11 Dec 2018 53100 · Postal activities under universal service obligation
  3. 11720725 NAKSHI PRIVATE LTD Active Private Limited Company Inc. 10 Dec 2018 53100 · Postal activities under universal service obligation
  4. 11715660 HYWD LTD Active Private Limited Company Inc. 6 Dec 2018 53100 · Postal activities under universal service obligation
  5. 11713690 ALL AWAN LIMITED Active Private Limited Company Inc. 5 Dec 2018 53100 · Postal activities under universal service obligation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House