Dgsl Core Limited in 1 Little New Street LONDON

Dgsl Core Limited LONDON

Founded in 2016, Dgsl Core, classified under reg no. 10384085 is an active company. Currently registered at Hill House EC4A 3TR, London the company has been in the business for six years. Its financial year was closed on Tuesday 31st May and its latest financial statement was filed on 2021/05/31.

The firm has 7 directors, namely Rainer B., David N. and Michael D. and others. Of them, David H. has been with the company the longest, being appointed on 19 September 2016 and Rainer B. has been with the company for the least time - from 1 June 2020. As of 22 January 2022, there were 16 ex directors - Nobuyuki N., Sherif S. and others listed below. There were no ex secretaries.

Dgsl Core Limited Address / Contact

Office Address	Hill House
Office Address2	1 Little New Street
Town	London
Post code	EC4A 3TR
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	6 years old
Account next due date	Tue, 28th Feb 2023 (402 days left)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Sun, 2nd Oct 2022 (2022-10-02)
Last confirmation statement dated	Sat, 18th Sep 2021

Company staff

Rainer B.

Position: Director

Appointed: 01 June 2020

David N.

Position: Director

Appointed: 01 June 2019

Michael D.

Position: Director

Appointed: 01 June 2019

Kimberly K.

Position: Director

Appointed: 01 June 2019

Iseo P.

Position: Director

Appointed: 01 June 2019

Juan A.

Position: Director

Appointed: 31 May 2017

David H.

Position: Director

Appointed: 19 September 2016

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

Bertrand-Marie B.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Franklin F.

Position: Director

Appointed: 19 September 2016

Resigned: 01 June 2019

Adrian C.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2020

Leo I.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2018

Mark R.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2018

Jeffrey S.

Position: Director

Appointed: 19 September 2016

Resigned: 01 April 2017

Emilio S.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Pierre B.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Paul R.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2019

Mario V.

Position: Director

Appointed: 19 September 2016

Resigned: 21 June 2017

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

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/09/18 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2021/09/18 filed on: 29th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/18 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 2nd, September 2020	accounts	Free Download (17 pages)
TM01	2020/05/31 - the day director's appointment was terminated filed on: 18th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 18th, June 2020	officers	Free Download (2 pages)
CH01	On 2019/06/01 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/18 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/06/01 director's details were changed filed on: 2nd, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 23rd, September 2019	accounts	Free Download (17 pages)
AP01	New director appointment on 2019/06/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/01. filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/01. filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	2019/06/01 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/01. filed on: 28th, June 2019	officers	Free Download (2 pages)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	2019/05/31 - the day director's appointment was terminated filed on: 28th, June 2019	officers	Free Download (1 page)
CH01	On 2018/09/18 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
CH01	On 2018/09/18 director's details were changed filed on: 2nd, October 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/18 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
TM01	2018/09/01 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	2018/09/01 - the day director's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/05/31 filed on: 11th, September 2018	accounts	Free Download (18 pages)
CH01	On 2018/07/20 director's details were changed filed on: 21st, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 14th, June 2018	officers	Free Download (2 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 14th, June 2018	officers	Free Download (1 page)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 14th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/06/01. filed on: 14th, June 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 6th, November 2017	accounts	Free Download (17 pages)
CH01	On 2017/09/22 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/18 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
TM01	2017/06/21 - the day director's appointment was terminated filed on: 18th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/31. filed on: 14th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/31. filed on: 13th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/01. filed on: 13th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/02. filed on: 13th, June 2017	officers	Free Download (2 pages)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
TM01	2017/05/31 - the day director's appointment was terminated filed on: 13th, June 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, January 2017	resolution	Free Download (21 pages)
AA01	Current accounting period shortened to 2017/05/31, originally was 2017/09/30. filed on: 20th, October 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2016	incorporation	Free Download (36 pages)

Dgsl Core Limited LONDON

Dgsl Core Limited Address / Contact

Company Information / Profile

Company staff

Rainer B.

David N.

Michael D.

Kimberly K.

Iseo P.

Juan A.

David H.

Nobuyuki N.

Sherif S.

Paul S.

Vincent B.

Janet L.

John P.

Bertrand-Marie B.

Franklin F.

Adrian C.

Leo I.

Mark R.

Jeffrey S.

Emilio S.

Pierre B.

Paul R.

Mario V.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us