DG INNOVATE PLC
Company details
- Registered name
- DG INNOVATE PLC
- Company number
- 04006413
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB · 600 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 2 June 2000
- Status
- InLiquidation
- Age
- 26 years
- Previous names
- PATH INVESTMENTS PLC (to 05 Apr 2022) · THE NICHE GROUP PLC (to 05 Apr 2022)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 27 Jun 2025
- Confirmation statement — last
- 13 Jun 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 39 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2025 | Director resigned | BARDENFLETH-HANSEN, Peter | — |
| 04/08/2025 | Director resigned | ALLARDYCE, John Frame | — |
| 06/03/2025 | Director resigned | EIDEM, Christian Fredrik | — |
| 27/02/2025 | Director resigned | FALLON, Michael, Sir | — |
| 27/02/2025 | Director resigned | CARLETON, Mark | — |
| 15/01/2025 | Director resigned | RUDAT, Jochen | — |
| 15/01/2025 | Director resigned | GABRIEL, Trevor | — |
| 29/08/2024 | Director resigned | TULLOCH, Nicholas George Selby | — |
| 29/08/2024 | Director resigned | TIERNEY, Peter | — |
| 09/07/2024 | Director appointed | — | CARLETON, Mark |
| 21/06/2024 | Director appointed | — | FALLON, Michael, Sir |
| 09/06/2024 | Director resigned | BOUGHTWOOD, Martin Hugh | — |
| 11/12/2023 | Director resigned | SYMONDS, Patrick Bruce, Dr | — |
| 11/12/2023 | Director appointed | — | RUDAT, Jochen |
| 11/12/2023 | Director appointed | — | EIDEM, Christian Fredrik |
| 11/12/2023 | Director appointed | — | BARDENFLETH-HANSEN, Peter |
| 23/01/2023 | Director resigned | DALTON, Stephen, Sir | — |
| 23/01/2023 | Director resigned | BOUGHTWOOD, Andrew John | — |
| 01/07/2022 | Director resigned | THEIS, Christopher Lorne Dennis Jonathan | — |
| 01/07/2022 | Director appointed | — | TIERNEY, Peter |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DG INNOVATE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DG INNOVATE PLC (04006413)
DG INNOVATE PLC is a public limited company incorporated on 2 June 2000 and registered in the United Kingdom under company number 04006413. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1, MANCHESTER, M1 4PB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 40 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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