# DGN 18 Ltd

## Details

- **Company number:** [11129201](https://find-and-update.company-information.service.gov.uk/company/11129201)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2018
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [53100](/sic/53100) Postal activities under universal service obligation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALHI, Sundeep Singh | director | 2 Jan 2018 | 5 Nov 2019 |
| DULAI, Baljeet Singh | director | 5 Nov 2019 | 1 Nov 2021 |
| MALHI, Sundeep Singh | director | 1 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sundeep Singh Malhi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jan 2018 | 5 Nov 2019 |
| Mr Baljeet Singh Dulai | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Nov 2019 | 1 Nov 2021 |
| Mrs Baljeet Kaur Malhi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Nov 2019 | 18 Jan 2024 |
| Mr Sundeep Singh Malhi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Nov 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2022 | £237 | 4 |
| 31 Jul 2021 | £237 | 6 |
| 30 Apr 2020 | - | 6 |
| 30 Apr 2019 | - | - |






## Registered address

44,908 companies are registered at this address - likely a registration agent.