Dsg 1988 Limited
- Active
- Incorporated on 12 Nov 2015
Reg Address: Unity House, Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX, England
- Summary The company with name "Dsg 1988 Limited" is a private limited company and located in Unity House, Hercules Office Park, Bird Hall Lane, Stockport SK3 0UX. Dsg 1988 Limited is currently in active status and it was incorporated on 12 Nov 2015 (8 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Dsg 1988 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Hoggart | Secretary | 29 Jan 2016 | - | Active |
| 2 | Michael Wallace Burt | Director | 28 Jan 2016 | British | Active |
| 3 | Mark Gow | Director | 28 Jan 2016 | British | Active |
| 4 | Richard Matthew Hoggart | Director | 28 Jan 2016 | British | Active |
| 5 | David Quate | Director | 28 Jan 2016 | Scottish | Active |
| 6 | Angus Moncrieff Burt | Director | 12 Nov 2015 | British | Active |
| 7 | Julian Cecil Arthur Voge | Director | 12 Nov 2015 | British | Resigned 12 Nov 2015 |
| 8 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Nov 2015 | - | Resigned 29 Jan 2016 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 12 Nov 2015 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dsg Finance Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Dsg Finance Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dsg 1988 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 17 Feb 2024 | Download PDF |
| 2 | Accounts - Small | 22 Nov 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Nov 2022 | Download PDF 3 Pages |
| 4 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jun 2021 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 28 May 2021 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 14 May 2021 | Download PDF |
| 7 | Officers - Appoint Person Secretary Company With Name Date | 4 May 2021 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 4 May 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 21 Jan 2021 | Download PDF 3 Pages |
| 10 | Accounts - Full | 22 Dec 2020 | Download PDF 19 Pages |
| 11 | Resolution | 2 Sep 2020 | Download PDF 2 Pages |
| 12 | Incorporation - Memorandum Articles | 2 Sep 2020 | Download PDF 34 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2020 | Download PDF 9 Pages |
| 14 | Accounts - Small | 12 Dec 2019 | Download PDF 9 Pages |
| 15 | Confirmation Statement - No Updates | 12 Nov 2019 | Download PDF 3 Pages |
| 16 | Accounts - Small | 3 Jan 2019 | Download PDF 8 Pages |
| 17 | Confirmation Statement - No Updates | 14 Nov 2018 | Download PDF 3 Pages |
| 18 | Confirmation Statement - No Updates | 27 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Small | 18 Aug 2017 | Download PDF 10 Pages |
| 20 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 6 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 15 Sep 2016 | Download PDF 1 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Extended | 14 Sep 2016 | Download PDF 1 Pages |
| 23 | Capital - Allotment Shares | 24 Feb 2016 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2016 | Download PDF 3 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2016 | Download PDF 32 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 18 Nov 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 18 Nov 2015 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 12 Nov 2015 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.