Dsg Consultancy Services Limited in 19-21 Market Place WOKINGHAM - RG40 1AP

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Dsg Consultancy Services Limited WOKINGHAM

Dsg Consultancy Services started in year 2007 as Private Limited Company with registration number 06123668. The Dsg Consultancy Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wokingham at Market House. Postal code: RG40 1AP.

At present there are 2 directors in the the company, namely Sharon G. and Damian G.. In addition one secretary - Sharon G. - is with the firm. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Dsg Consultancy Services Limited Address / Contact

Office Address	Market House
Office Address2	19-21 Market Place
Town	Wokingham
Post code	RG40 1AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06123668
Date of Incorporation	Thu, 22nd Feb 2007
Industry	Information technology consultancy activities
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (162 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Sharon G.

Position: Secretary

Appointed: 22 February 2007

Sharon G.

Position: Director

Appointed: 22 February 2007

Damian G.

Position: Director

Appointed: 22 February 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2007

Resigned: 22 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 February 2007

Resigned: 22 February 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Sharon G. The abovementioned PSC and has 75,01-100% shares.

Sharon G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 6th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 6th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 9th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 19th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 10th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 19th, October 2018	accounts	Free Download (6 pages)
AD02	New sail address Suite 3 Market House 19-21 Market Place Wokingham RG40 1AP. Change occurred at an unknown date. Company's previous address: C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England. filed on: 12th, March 2018	address	Free Download (1 page)
AD04	Registers new location: C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP. filed on: 9th, March 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 27th, October 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, December 2016	resolution	Free Download (19 pages)
SH01	Capital declared on October 25, 2016: 5.00 GBP filed on: 7th, December 2016	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, December 2016	capital	Free Download (2 pages)
AD01	New registered office address C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP. Change occurred on August 24, 2016. Company's previous address: C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX England. filed on: 24th, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AD01	New registered office address C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX. Change occurred on March 14, 2016. Company's previous address: 145-147 st John Street London EC1V 4PY. filed on: 14th, March 2016	address	Free Download (1 page)
CH01	On February 28, 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH01	On February 28, 2016 director's details were changed filed on: 14th, March 2016	officers	Free Download (2 pages)
CH03	On February 28, 2016 secretary's details were changed filed on: 14th, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 22, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 29th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2015 filed on: 7th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 7, 2015: 1.00 GBP	capital
AD02	New sail address C/O Acs Accounting Cyber House Molly Millars Lane Wokingham Berkshire RG41 2PX. Change occurred at an unknown date. Company's previous address: C/O Acs Accounting 14 Shute End Wokingham Berkshire RG40 1BJ England. filed on: 7th, March 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2014 filed on: 26th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2013 filed on: 8th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 9th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2012 filed on: 17th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2011 filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 18th, August 2010	accounts	Free Download (6 pages)
CH01	On February 22, 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On February 22, 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 22, 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, April 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 22nd, April 2010	address	Free Download (1 page)
AD01	Company moved to new address on March 16, 2010. Old Address: 18 Holly Road, Cove Farnborough Hampshire GU14 0EA filed on: 16th, March 2010	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 17th, November 2009	accounts	Free Download (3 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 2nd, October 2008	accounts	Free Download (3 pages)
363s	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On April 12, 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On April 12, 2007 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288a	On April 12, 2007 New secretary appointed;new director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
288b	On April 12, 2007 Secretary resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288b	On April 12, 2007 Director resigned filed on: 12th, April 2007	officers	Free Download (1 page)
288a	On April 12, 2007 New director appointed filed on: 12th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, February 2007	incorporation	Free Download (16 pages)

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