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Daggerwing Group Limited

02809649

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
Incorporated 15/04/1993

Previously known as

Interfuse Communications Limited · until 09/05/2022
Access Integrated Brand Communications Limited · until 10/06/2019
Access Emanate Communications Limited · until 30/05/2017
Emanate Europe Limited · until 04/01/2016
Mag Tro Limited · until 14/11/2008
Marketing Alternatives Group Limited · until 21/09/2004
Marketing Alternatives Group Plc · until 01/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Elizabeth Rickard

director · Since 09/05/2022

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 52

Mr John Devon Traynor

secretary · Since 28/08/2025

John Martin William Betts

director · Since 30/09/2018

British · England · Age 55

Elizabeth Rickard

director · Since 09/05/2022

British · England · Age 52

Andy Rugeroni

director · Since 09/05/2022

British · England · Age 47

John Devon Traynor

secretary · Since 28/08/2025

Former

First Secretaries Limited

corporate nominee secretary · Resigned 16/04/1993

First Directors Limited

corporate nominee director · Resigned 16/04/1993

Diane Lesley Kay

secretary · Resigned 04/03/1999

Jack Maunders

secretary · Resigned 14/09/2000

Ian Hamilton Sharpe

director · Resigned 31/12/2003

Diane Lesley Kay

director · Resigned 31/12/2003

Gary John Nurse

secretary · Resigned 01/08/2008

Keith O'Loughlin

director · Resigned 07/11/2008

Robert Allen

director · Resigned 07/11/2008

James Christopher Bardsley Whitworth

director · Resigned 07/11/2008

Michael John Wyllie Hughes

director · Resigned 07/11/2008

Paul Woolley

director · Resigned 07/11/2008

Suzanne Christina Rosemarie Loney

director · Resigned 13/11/2008

Nicolas Charles Propper

director · Resigned 30/12/2015

Peter Douglas Trueman

director · Resigned 30/09/2018

Amanda Judith Moulson

director · Resigned 29/05/2019

Mark Alexander Hume

director · Resigned 09/05/2022

Gavin Brian Cooper

director · Resigned 09/05/2022

Luke Hall

director · Resigned 07/02/2025

Sally Ann Bray

secretary · Resigned 28/08/2025

Mr Andy Rugeroni

director · Resigned 01/09/2026

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 05/12/2024

Former PSCs

Das Uk Investments Limited

Ceased 22/11/2022

Das Emea Investments Limited

Ceased 05/12/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Bankside 3
2026-07-29

BANKSIDE 3

post townLondon
2026-07-29

LONDON

officer appointedTRAYNOR, John Devon
2026-07-29
officer appointedBETTS, John Martin William
2026-07-29
officer appointedRICKARD, Elizabeth
2026-07-29
officer appointedRUGERONI, Andy
2026-07-29