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Dgsl Core Limited LONDON


Founded in 2016, Dgsl Core, classified under reg no. 10384085 is an active company. Currently registered at 1 New Street Square EC4A 3HQ, London the company has been in the business for eight years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 7 directors, namely Donna W., David K. and Morten R. and others. Of them, Juan A. has been with the company the longest, being appointed on 31 May 2017 and Donna W. and David K. have been with the company for the least time - from 1 June 2023. As of 28 March 2024, there were 21 ex directors - Nobuyuki N., David N. and others listed below. There were no ex secretaries.

Dgsl Core Limited Address / Contact

Office Address 1 New Street Square
Town London
Post code EC4A 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10384085
Date of Incorporation Mon, 19th Sep 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Donna W.

Position: Director

Appointed: 01 June 2023

David K.

Position: Director

Appointed: 01 June 2023

Morten R.

Position: Director

Appointed: 01 January 2023

Adam K.

Position: Director

Appointed: 13 September 2022

Rainer B.

Position: Director

Appointed: 01 June 2020

Kimberly K.

Position: Director

Appointed: 01 June 2019

Juan A.

Position: Director

Appointed: 31 May 2017

Nobuyuki N.

Position: Director

Appointed: 01 June 2022

Resigned: 31 May 2023

David N.

Position: Director

Appointed: 01 June 2019

Resigned: 01 January 2023

Michael D.

Position: Director

Appointed: 01 June 2019

Resigned: 31 May 2023

Iseo P.

Position: Director

Appointed: 01 June 2019

Resigned: 13 September 2022

Nobuyuki N.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2018

Sherif S.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2019

Paul S.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2018

Vincent B.

Position: Director

Appointed: 02 June 2017

Resigned: 31 May 2019

Janet L.

Position: Director

Appointed: 31 May 2017

Resigned: 31 May 2019

John P.

Position: Director

Appointed: 01 April 2017

Resigned: 31 May 2018

Franklin F.

Position: Director

Appointed: 19 September 2016

Resigned: 01 June 2019

Adrian C.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2020

Bertrand-Marie B.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Jeffrey S.

Position: Director

Appointed: 19 September 2016

Resigned: 01 April 2017

Pierre B.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Emilio S.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Mark R.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2018

Mario V.

Position: Director

Appointed: 19 September 2016

Resigned: 21 June 2017

Leo I.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2018

Paul R.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2019

David H.

Position: Director

Appointed: 19 September 2016

Resigned: 01 June 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Deloitte Global Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by guarantee", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Deloitte Global Services Limited

Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 07249753
Notified on 19 September 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2023/05/31
filed on: 23rd, January 2024
Free Download (22 pages)

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