Dg Usa Limited


Founded in 1999, Dg Usa, classified under reg no. 03863187 is an active company. Currently registered at 3 Latimer Place W10 6QT, the company has been in the business for twenty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 15th Nov 1999 Dg Usa Limited is no longer carrying the name Indiastone.

There is a single director in the firm at the moment - Simon J., appointed on 8 November 1999. In addition, a secretary was appointed - Margaret R., appointed on 19 May 2003. At present there is 1 former director listed by the firm - Mark N., who left the firm on 30 November 2001. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dg Usa 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 03863187
Date of Incorporation Thu, 21st Oct 1999
Industry Dormant Company
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Margaret R.

Position: Secretary

Appointed: 19 May 2003

Simon J.

Position: Director

Appointed: 08 November 1999

Penelope M.

Position: Secretary

Appointed: 30 November 2001

Resigned: 19 May 2003

Mark N.

Position: Secretary

Appointed: 08 November 1999

Resigned: 30 November 2001

Mark N.

Position: Director

Appointed: 08 November 1999

Resigned: 30 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1999

Resigned: 08 November 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 21 October 1999

Resigned: 08 November 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Designers Guild Corporation Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned 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 Limited Company
Country registered England
Place registered Companies House
Registration number 03147628
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Indiastone November 15, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 6th, January 2023
Free Download (4 pages)

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