Disposable Soft Goods (UK) Limited LONDON


Founded in 1987, Disposable Soft Goods (UK), classified under reg no. 02208292 is an active company. Currently registered at The Old Pump House W8 5BJ, London the company has been in the business for 37 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 5 directors in the the company, namely Kin L., Ambrose C. and Andrew W. and others. In addition one secretary - Evelyn T. - 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.

Disposable Soft Goods (UK) Limited Address / Contact

Office Address The Old Pump House
Office Address2 35 Kensington Court Place
Town London
Post code W8 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02208292
Date of Incorporation Thu, 24th Dec 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Kin L.

Position: Director

Appointed: 01 June 2023

Ambrose C.

Position: Director

Appointed: 01 November 2019

Andrew W.

Position: Director

Appointed: 21 December 2013

Carina T.

Position: Director

Appointed: 21 December 2013

Evelyn T.

Position: Secretary

Appointed: 07 July 2010

Evelyn T.

Position: Director

Appointed: 07 July 2010

Boon T.

Position: Director

Appointed: 01 November 2019

Resigned: 01 June 2023

Man H.

Position: Director

Appointed: 07 July 2010

Resigned: 01 November 2019

Terence L.

Position: Secretary

Appointed: 03 May 2006

Resigned: 07 July 2010

Ian M.

Position: Secretary

Appointed: 01 January 2003

Resigned: 02 May 2006

Johnny T.

Position: Director

Appointed: 09 January 1992

Resigned: 07 July 2010

Patrick T.

Position: Director

Appointed: 09 January 1992

Resigned: 25 January 2007

Philip L.

Position: Director

Appointed: 09 January 1992

Resigned: 25 March 2002

Terence L.

Position: Director

Appointed: 29 August 1991

Resigned: 07 July 2010

Shui W.

Position: Director

Appointed: 29 August 1991

Resigned: 02 November 2004

Steven F.

Position: Secretary

Appointed: 29 August 1991

Resigned: 31 December 2002

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Brandon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Dsg International Limited that put Kwai Chung, N.t., Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Brandon W.

Notified on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dsg International Limited

1505 Millennium Trade Centre 56 Kwai Cheong Road, Kwai Chung, N.T., Hong Kong

Legal authority The British Virgin Islands
Legal form Limited Company
Country registered The British Virgin Islands
Place registered The British Virgin Islands
Registration number 54212
Notified on 29 August 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Small company accounts for the period up to 2022-12-31
filed on: 18th, September 2023
Free Download (14 pages)

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