Dsg Corporate Services Limited in LONDON

Dsg Corporate Services Limited LONDON

Dsg Corporate Services started in year 2010 as Private Limited Company with registration number 07248698. The Dsg Corporate Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Portal Way. Postal code: W3 6RS. Since Wed, 2nd Mar 2011 Dsg Corporate Services Limited is no longer carrying the name Springway (UK) Retail.

At present there are 3 directors in the the firm, namely Richard L., Daniel T. and Sarah T.. In addition one secretary - Sarah T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dsg Corporate Services Limited Address / Contact

Office Address	1 Portal Way
Town	London
Post code	W3 6RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07248698
Date of Incorporation	Mon, 10th May 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (129 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

Daniel T.

Position: Director

Appointed: 10 October 2022

Sarah T.

Position: Director

Appointed: 14 March 2019

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Shalini S.

Position: Director

Appointed: 08 July 2022

Resigned: 20 May 2024

Andrew E.

Position: Director

Appointed: 29 January 2021

Resigned: 19 July 2022

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Director

Appointed: 17 December 2018

Resigned: 14 March 2019

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Bruce R.

Position: Director

Appointed: 17 February 2016

Resigned: 04 January 2019

Julia F.

Position: Director

Appointed: 14 August 2015

Resigned: 17 December 2018

Julia F.

Position: Secretary

Appointed: 14 August 2015

Resigned: 17 December 2018

Karen A.

Position: Director

Appointed: 08 February 2013

Resigned: 14 August 2015

Karen A.

Position: Secretary

Appointed: 13 February 2012

Resigned: 14 August 2015

Dipa R.

Position: Secretary

Appointed: 17 February 2011

Resigned: 18 November 2011

Mark S.

Position: Secretary

Appointed: 10 May 2010

Resigned: 16 February 2011

Dominic P.

Position: Director

Appointed: 10 May 2010

Resigned: 17 February 2016

Edward L.

Position: Director

Appointed: 10 May 2010

Resigned: 08 February 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Dsg International Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dsg International Holdings Limited

1 Portal Way, London, W3 6RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03887870
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Springway (UK) Retail	March 2, 2011
Dixons Retail	September 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 29th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 29th Apr 2023 filed on: 21st, January 2024	accounts	Free Download (7 pages)
AP01	On Thu, 16th Nov 2023 new director was appointed. filed on: 16th, November 2023	officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2022 - the day director's appointment was terminated filed on: 1st, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 19th, October 2022	accounts	Free Download (7 pages)
AP01	On Mon, 10th Oct 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	Tue, 19th Jul 2022 - the day director's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	On Fri, 8th Jul 2022 new director was appointed. filed on: 19th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 1st May 2021 filed on: 16th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 2nd May 2020 filed on: 20th, February 2021	accounts	Free Download (7 pages)
AP01	On Fri, 29th Jan 2021 new director was appointed. filed on: 29th, January 2021	officers	Free Download (2 pages)
TM01	Fri, 29th Jan 2021 - the day director's appointment was terminated filed on: 29th, January 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 27th Apr 2019 filed on: 6th, February 2020	accounts	Free Download (7 pages)
TM01	Thu, 30th Jan 2020 - the day director's appointment was terminated filed on: 4th, February 2020	officers	Free Download (1 page)
AP01	On Thu, 30th Jan 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP01	On Thu, 30th Jan 2020 new director was appointed. filed on: 3rd, February 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 14th Mar 2019 filed on: 25th, March 2019	officers	Free Download (2 pages)
AP01	On Thu, 14th Mar 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM02	Thu, 14th Mar 2019 - the day secretary's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
TM01	Thu, 14th Mar 2019 - the day director's appointment was terminated filed on: 22nd, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Apr 2018 filed on: 4th, February 2019	accounts	Free Download (7 pages)
AP01	On Fri, 4th Jan 2019 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Fri, 4th Jan 2019 - the day director's appointment was terminated filed on: 4th, January 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 17th Dec 2018 filed on: 31st, December 2018	officers	Free Download (2 pages)
TM01	Mon, 17th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM02	Mon, 17th Dec 2018 - the day secretary's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	On Mon, 17th Dec 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 29th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (4 pages)
AP01	On Wed, 17th Feb 2016 new director was appointed. filed on: 23rd, February 2016	officers	Free Download (2 pages)
TM01	Wed, 17th Feb 2016 - the day director's appointment was terminated filed on: 22nd, February 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 2nd May 2015 filed on: 14th, November 2015	accounts	Free Download (6 pages)
CH01	On Thu, 15th Oct 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Thu, 15th Oct 2015. New Address: 1 Portal Way London W3 6RS. Previous address: Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG filed on: 15th, October 2015	address	Free Download (1 page)
TM01	Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
AP01	On Fri, 14th Aug 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
TM02	Fri, 14th Aug 2015 - the day secretary's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 14th Aug 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Fri, 14th Aug 2015 - the day director's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
TM02	Fri, 14th Aug 2015 - the day secretary's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 8th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (5 pages)
AP01	On Wed, 13th Feb 2013 new director was appointed. filed on: 13th, February 2013	officers	Free Download (2 pages)
TM01	Tue, 12th Feb 2013 - the day director's appointment was terminated filed on: 12th, February 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Apr 2012 filed on: 10th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (5 pages)
CH01	On Wed, 9th May 2012 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
CH01	On Wed, 9th May 2012 director's details were changed filed on: 15th, May 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 24th Feb 2012 filed on: 24th, February 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 30th Apr 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
TM02	Wed, 23rd Nov 2011 - the day secretary's appointment was terminated filed on: 23rd, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (6 pages)
AP03	New secretary appointment on Thu, 3rd Mar 2011 filed on: 3rd, March 2011	officers	Free Download (4 pages)
TM02	Thu, 3rd Mar 2011 - the day secretary's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 2nd, March 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed springway (uk) retail LIMITEDcertificate issued on 02/03/11 filed on: 2nd, March 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed dixons retail LIMITEDcertificate issued on 08/09/10 filed on: 8th, September 2010	change of name	Free Download (2 pages)
RES15	Resolution on Wed, 8th Sep 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 8th, September 2010	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2010	incorporation	Free Download (12 pages)

Dsg Corporate Services Limited LONDON

Dsg Corporate Services Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Daniel T.

Sarah T.

Sarah T.

Shalini S.

Andrew E.

Khurram U.

Katrina J.

Alistair G.

Catherine S.

Catherine S.

Bruce R.

Julia F.

Julia F.

Karen A.

Karen A.

Dipa R.

Mark S.

Dominic P.

Edward L.

People with significant control

Company previous names

Company filings

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