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Dgw Group Ltd LONDON


Founded in 2017, Dgw Group, classified under reg no. 10665432 is an active company. Currently registered at Kemp House Care Squad Ltd, Kemp House EC1V 2NX, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 29th October 2020 Dgw Group Ltd is no longer carrying the name Care Squad.

The company has one director. Garreth W., appointed on 13 March 2017. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Dgw Group Ltd Address / Contact

Office Address Kemp House Care Squad Ltd, Kemp House
Office Address2 152 - 160 City Road,
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10665432
Date of Incorporation Mon, 13th Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Garreth W.

Position: Director

Appointed: 13 March 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Purple Ledge Ltd from Hinckley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Garreth W. This PSC has significiant influence or control over the company,. The third one is Synergypal Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Purple Ledge Ltd

48 Glebe Road, Hinckley, LE10 1HG, England

Legal authority Companies Act
Legal form Limited Company
Notified on 1 April 2023
Nature of control: 75,01-100% shares

Garreth W.

Notified on 13 March 2017
Nature of control: significiant influence or control

Synergypal Ltd

15 New Buildings, Hinckley, LE10 1HN, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09465055
Notified on 13 March 2017
Ceased on 12 March 2018
Nature of control: 75,01-100% shares

Company previous names

Care Squad October 29, 2020
Parker Blue June 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Net Worth100 
Balance Sheet
Cash Bank On Hand 34
Net Assets Liabilities Including Pension Asset Liability100 
Reserves/Capital
Shareholder Funds100 
Other
Version Production Software  
Creditors 34
Other Creditors 34
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Number Shares Allotted100 
Par Value Share1 
Share Capital Allotted Called Up Paid100 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Persons with significant control Resolution
Registered office address changed from Kemp House Care Squad Ltd, Kemp House 152 - 160 City Road, London EC1V 2NX England to C/O Accountswiz Ltd Apex Office Space, 1 Water Vole Way Balby Doncaster DN4 5JP on Tuesday 27th February 2024
filed on: 27th, February 2024
Free Download (1 page)

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