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DGS ACCOUNTING SERVICES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dgs Accounting Services Ltd.. The company was founded 17 years ago and was given the registration number 05998629. The firm's registered office is in HOOK. You can find them at Kenward House C/o Savvy Accountancy Ltd, High Street, Hartley Wintney, Hook, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DGS ACCOUNTING SERVICES LTD.
Company Number:05998629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kenward House C/o Savvy Accountancy Ltd, High Street, Hartley Wintney, Hook, Hampshire, England, RG27 8NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenward House, C/O Savvy Accountancy Ltd, High Street, Hartley Wintney, Hook, England, RG27 8NY

Director02 January 2018Active
13 Brunswick, Hanworth, Bracknell, RG12 7YY

Secretary20 December 2006Active
13 Brunswick, Hanworth, Bracknell, RG12 7YY

Secretary18 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 November 2006Active
13 Brunswick, Hanworth, Bracknell, RG12 7YY

Director18 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 November 2006Active

People with Significant Control

Savvy Accountancy Limited
Notified on:16 March 2018
Status:Active
Country of residence:England
Address:Kenward House, High Street, Hook, England, RG27 8NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek George Smeeton
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Kenwood House, C/O Savvy Accountancy Ltd, Hook, England, RG27 8NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carol Ann Smeeton
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Kenwood House, C/O Savvy Accountancy Ltd, Hook, England, RG27 8NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Termination director company with name termination date.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-06-08Address

Change registered office address company with date old address new address.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Officers

Termination secretary company with name termination date.

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2018-03-08Address

Change registered office address company with date old address new address.

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2018-01-10Officers

Appoint person director company with name date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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