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DSG CORPORATE SERVICES LIMITED - 1 Portal Way, London, W3 6RS, United Kingdom
Company Information
- Company registration number
- 07248698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Portal Way
- London
- W3 6RS
- United Kingdom 1 Portal Way, London, W3 6RS, United Kingdom UK
Management
- Managing Directors
- THOMAS, Sarah
- LESTER, Richard
- SEMON, Shalini Karen Bernadine
- THOMPSON, Daniel James
- Company secretaries
- THOMAS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-10
- Age Of Company 2010-05-10 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dsg International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPRINGWAY (UK) RETAIL LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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DSG CORPORATE SERVICES LIMITED Company Description
- DSG CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07248698. Its current trading status is "live". It was registered 2010-05-10. It was previously called SPRINGWAY (UK) RETAIL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at 1 Portal Way .
Get DSG CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Corporate Services Limited - 1 Portal Way, London, W3 6RS, United Kingdom
- 2010-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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accounts-with-accounts-type-dormant (2022-10-19) - AA
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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accounts-with-accounts-type-dormant (2021-02-20) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-dormant (2019-02-04) - AA
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
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confirmation-statement-with-updates (2019-01-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-25) - AP03
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-31) - AP03
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-21) - TM02
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accounts-with-accounts-type-dormant (2018-02-05) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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legacy (2017-03-02) - RP04CS01
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accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-11-10) - CH01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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appoint-person-director-company-with-name-date (2015-08-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-dormant (2014-01-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-10) - AA
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termination-director-company-with-name (2013-02-12) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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appoint-person-secretary-company-with-name (2012-02-24) - AP03
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accounts-with-accounts-type-dormant (2012-01-18) - AA
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change-account-reference-date-company-previous-shortened (2012-01-12) - AA01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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change-of-name-notice (2011-03-02) - CONNOT
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termination-secretary-company-with-name (2011-11-23) - TM02
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certificate-change-of-name-company (2011-03-02) - CERTNM
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-08) - CERTNM
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change-of-name-notice (2010-09-08) - CONNOT
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incorporation-company (2010-05-10) - NEWINC