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Dg Licensing Limited

Founded in 1983, Dg Licensing, classified under reg no. 01726319 is an active company. Currently registered at 3 Latimer Place W10 6QT, the company has been in the business for fourty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Simon J., Michael F. and Patricia G.. In addition one secretary - Margaret R. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dg Licensing Limited Address / Contact

Office Address 3 Latimer Place
Office Address2 London
Town
Post code W10 6QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01726319
Date of Incorporation Wed, 25th May 1983
Industry Dormant Company
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated Mon, 8th May 2023

Company staff

Margaret R.

Position: Secretary

Appointed: 19 May 2003

Simon J.

Position: Director

Appointed: 08 May 1991

Michael F.

Position: Director

Appointed: 08 May 1991

Patricia G.

Position: Director

Appointed: 08 May 1991

Penelope M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 19 May 2003

Mark N.

Position: Director

Appointed: 01 April 1995

Resigned: 30 November 2001

Colin F.

Position: Director

Appointed: 08 May 1991

Resigned: 31 March 1995

Mark N.

Position: Secretary

Appointed: 08 May 1991

Resigned: 30 November 2001

Christopher H.

Position: Director

Appointed: 08 May 1991

Resigned: 31 March 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Designers Guild Corporation Ltd from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Designers Guild Corporation Ltd

3 Latimer Place, London, W10 6QT, England

Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England And Wales
Registration number 03147628
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 22nd, January 2024 		Free Download (5 pages)

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