DSG CORPORATE SERVICES LIMITED
Non-Trading
General Information
NAME
DSG CORPORATE SERVICES LIMITED
COMPANY NUMBER
07248698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2010
(14 years and 6 months old)
WEBSITE
http://pcworld.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
27/04/2024
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PREVIOUS NAMES
08/09/2010
02/03/2011
SPRINGWAY (UK) RETAIL LIMITED
View all previous names
LONDON
W3 6RS
Telephone: 03445610000
TPS: No
1 Portal Way
London
W3 6RS
Knoll House
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DSG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DSG CORPORATE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DSG CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DSG CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DSG CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/11/2023 - Present (1years) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
10/05/2010 - Present (14 years and 6 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 27/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Daniel James Thompson (930097726) Appointed |
| 26/07/2022 | Andrew Mark Eddles (927910999) has left the board |
| 21/07/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Andrew Mark Eddles (927910999) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671801) Appointed |
| 27/03/2019 | New Board Member Sarah Thomas (923315538) Appointed |
| 26/03/2019 | Catherine Springett (925381689) has left the board |
| 26/03/2019 | Catherine Mary Springett (914733672) has left the board |
| 07/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410464) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410464) Appointed |
| 08/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 03/01/2019 | New Company Secretary Catherine Springett (925381689) Appointed |
| 25/12/2018 | New Board Member Catherine Mary Springett (914733672) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (912817369) has left the board |
| 25/12/2018 | Julia Hui Ching Foo (920020688) has left the board |
| 09/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/06/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Dominic Martin Etienne Page (911628471) has left the board |
| 19/10/2015 | Change in Reg. Office |
| 18/08/2015 | Karen Lorraine Atterbury (916702197) has left the board |
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