Dgsl Core Limited in LONDON - EC4A 3HQ

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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 nine years. Its financial year was closed on Saturday 31st May and its latest financial statement was filed on 2022/05/31.

The firm has 7 directors, namely Marc J., Diana K. and Donna W. and others. Of them, Juan A. has been with the company the longest, being appointed on 31 May 2017 and Marc J. has been with the company for the least time - from 1 December 2024. As of 11 July 2025, there were 23 ex directors - Morten R., Adam K. 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	9 years old
Account next due date	Thu, 29th Feb 2024 (498 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

Marc J.

Position: Director

Appointed: 01 December 2024

Diana K.

Position: Director

Appointed: 07 March 2024

Donna W.

Position: Director

Appointed: 01 June 2023

David K.

Position: Director

Appointed: 01 June 2023

Rainer B.

Position: Director

Appointed: 01 June 2020

Kimberly K.

Position: Director

Appointed: 01 June 2019

Juan A.

Position: Director

Appointed: 31 May 2017

Morten R.

Position: Director

Appointed: 01 January 2023

Resigned: 01 December 2024

Adam K.

Position: Director

Appointed: 13 September 2022

Resigned: 07 March 2024

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

Paul S.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2018

Nobuyuki N.

Position: Director

Appointed: 01 June 2018

Resigned: 01 September 2018

Sherif S.

Position: Director

Appointed: 01 June 2018

Resigned: 31 May 2019

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

David H.

Position: Director

Appointed: 19 September 2016

Resigned: 01 June 2022

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

Pierre B.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Emilio S.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2017

Jeffrey S.

Position: Director

Appointed: 19 September 2016

Resigned: 01 April 2017

Mario V.

Position: Director

Appointed: 19 September 2016

Resigned: 21 June 2017

Mark R.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2018

Paul R.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2019

Leo I.

Position: Director

Appointed: 19 September 2016

Resigned: 31 May 2018

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

Deloitte Llp 1 New Street Square, London, EC4A 3HQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Guarantee
Country registered	England
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
TM01	2024/12/01 - the day director's appointment was terminated filed on: 16th, December 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/12/01 - the day director's appointment was terminated filed on: 16th, December 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/12/01. filed on: 16th, December 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2024/05/31 filed on: 3rd, December 2024	accounts	Free Download (20 pages)
AP01	New director appointment on 2024/03/07. filed on: 19th, March 2024	officers	Free Download (2 pages)
TM01	2024/03/07 - the day director's appointment was terminated filed on: 19th, March 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/05/31 filed on: 23rd, January 2024	accounts	Free Download (22 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 20th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/01. filed on: 16th, June 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/01. filed on: 15th, June 2023	officers	Free Download (2 pages)
TM01	2023/05/31 - the day director's appointment was terminated filed on: 15th, June 2023	officers	Free Download (1 page)
AD01	Address change date: 2023/04/06. New Address: 1 New Street Square London EC4A 3HQ. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom filed on: 6th, April 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/05/31 filed on: 2nd, March 2023	accounts	Free Download (18 pages)
CH01	On 2022/01/27 director's details were changed filed on: 10th, February 2023	officers	Free Download (2 pages)
TM01	2023/01/01 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/01. filed on: 12th, January 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/13. filed on: 26th, September 2022	officers	Free Download (2 pages)
TM01	2022/09/13 - the day director's appointment was terminated filed on: 26th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/01. filed on: 13th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/05/31 filed on: 28th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 2nd, September 2020	accounts	Free Download (17 pages)
AP01	New director appointment on 2020/06/01. filed on: 18th, June 2020	officers	Free Download (2 pages)
TM01	2020/05/31 - the day director's appointment was terminated filed on: 18th, June 2020	officers	Free Download (1 page)
CH01	On 2019/06/01 director's details were changed filed on: 3rd, October 2019	officers	Free Download (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
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 2017/04/01. filed on: 13th, June 2017	officers	Free Download (2 pages)
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)
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)
AP01	New director appointment on 2017/05/31. 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)
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)

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