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DSG DIRECTORS LIMITED

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

This company is commonly known as Dsg Directors Limited. The company was founded 20 years ago and was given the registration number 05079700. The firm's registered office is in LIVERPOOL. You can find them at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DSG DIRECTORS LIMITED
Company Number:05079700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Secretary01 February 2020Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director22 March 2004Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director14 June 2007Active
12 Hollocombe Road, West Derby, Liverpool, L12 0RW

Secretary14 June 2007Active
41 Salisbury Road, Cressington Park, Liverpool, L19 0PH

Secretary22 March 2004Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 July 2015Active
Blairgowrie 52 St Anthony's Road, Blundellsands, Liverpool, L23 8TR

Director22 March 2004Active
23 Priory Road, West Kirby, Wirral, L48 7ET

Director22 March 2004Active
20 Knowsley Road, Cressington Park, Liverpool, L19 0PG

Director22 March 2004Active
41 Salisbury Road, Cressington Park, Liverpool, L19 0PH

Director22 March 2004Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 July 2015Active
Beechwood, Mill Lane Willaston, South Wirral, CH64 1RF

Director22 March 2004Active
C/O Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 July 2015Active

People with Significant Control

Dsg Accountancy And Business Services Limited
Notified on:31 December 2019
Status:Active
Country of residence:United Kingdom
Address:Duncan Sheard Glass, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dsg Accountancy And Taxation Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Dsg, Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type dormant.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-14Officers

Termination director company with name termination date.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2022-05-12Officers

Termination director company with name termination date.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Officers

Change person director company with change date.

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2020-03-03Officers

Appoint person secretary company with name date.

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2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Termination secretary company with name termination date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Officers

Change person director company with change date.

Download
2020-03-03Address

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

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2020-02-29Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-26Persons with significant control

Notification of a person with significant control.

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2019-07-16Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-07-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with updates.

Download

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