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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DSG CORPORATE SERVICES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07248698

Founded10/05/2010

PurposeOther business support service activities n.e.c.

Address1 Portal Way, London, W3 6RS

Confirmation StatementNext due: 13/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date10/05/2010

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (50 events)

17/10/2025

Annual accounts filed

Accounts for a dormant company made up to 3 May 2025

View file in Documents

20/03/2025

Resigned Richard Lester (person)

Resigned as Director

10/05/2010

Appointed Mark Philip David Stevens (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Dsg International Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Shalini Karen Semon

Director

Appointed: 20/03/2025

—

Daniel James Thompson

Director

Appointed: 10/10/2022

—

Director

Appointed: 14/03/2019

—

Secretary

Appointed: 14/03/2019

—

Showing 1–5 of 22

1 / 5

Ownership Timeline (1 changes)

06/04/2016

Appointed Dsg International Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1 Portal Way

London

W3 6RS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

12/03/2026

Accounts for a dormant company made up to 3 May 2025

17/10/2025

Appointment of director

21/03/2025

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Termination of director appointment

21/03/2025

Confirmation statement

10/03/2025

Accounts for a dormant company made up to 27 April 2024

01/11/2024

Termination of director appointment

23/05/2024

Termination of director appointment

21/05/2024

Confirmation statement

06/03/2024

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Altre aziende e persone

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DSG CORPORATE SERVICES LIMITED