Firmoscan
Active - Proposal to Strike off11129201Private limited companyLondon

DGN 18 LTD

E33/100

Owned by Sundeep Singh Malhi (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved.
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DGN 18 LTD is an active (proposal to strike off) private limited company (company number 11129201) incorporated on 2 January 2018, registered in London. Its registered activity is postal activities under universal service obligation (SIC 53100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 136 companies in postal activities under universal service obligation in London with filed accounts; the median reports net assets of £2,577 and is 8 years old.

02

Key dates

Incorporated
2 January 20188 yrs ago
First accounts due
2 October 20192577 days overdue
Confirmation statement due
16 January 2027in 86 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 53100
Postal activities under universal service obligation
Accounts type
Micro Entity
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Firmoscan score

Rules-based · every point shows its evidence
33 / 100 · grade E
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2018-01-02 (9 years)
−25Status not ActiveActive - Proposal to Strike off
33Score, grade E

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Mr Sundeep Singh Malhi
    Individual · since 1 November 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Sundeep Singh Malhi
    Individual · since 2 January 2018 · ceased 5 November 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Baljeet Singh Dulai
    Individual · since 5 November 2019 · ceased 1 November 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Baljeet Kaur Malhi
    Individual · since 5 November 2019 · ceased 18 January 2024
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 86 days
  2. First accounts due2577 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (postal activities under universal service obligation), closest in incorporation date

All companies incorporated on 2 January 2018 · in Jan 2018.

09

Reminders for DGN 18 LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.