This company is commonly known as Dsg Corporate Services Limited. The company was founded 14 years ago and was given the registration number 07248698. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DSG CORPORATE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07248698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2010 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Portal Way, London, United Kingdom, W3 6RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 March 2019 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 16 November 2023 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 08 July 2022 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 14 March 2019 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 10 October 2022 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Secretary | 13 February 2012 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 August 2015 | Active |
| Dixons Retail Plc Company Secretarial Department, Maylands Avenue, Hemel Hempstead, HP2 7TG | Secretary | 17 February 2011 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 17 December 2018 | Active |
| 126, Tennyson Road, Luton, United Kingdom, LU1 3RP | Secretary | 10 May 2010 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 08 February 2013 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 29 January 2021 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 14 August 2015 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 04 January 2019 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 January 2020 | Active |
| C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, England, HP2 7TG | Director | 10 May 2010 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 10 May 2010 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 17 February 2016 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 17 December 2018 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 January 2020 | Active |
| Dsg International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Portal Way, London, United Kingdom, W3 6RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Officers | Termination director company with name termination date. | Download |
| 2024-05-21 | Officers | Termination director company. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-29 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-22 | Officers | Termination director company with name termination date. | Download |
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