Dsg International Holdings Limited
Company Profile
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SmallDsg International Holdings Limited
03887870•Private Limited With Share Capital
1 Portal Way, London, W36RS
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Incorporated
02/12/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Dsg International Holdings Limited (03887870) is a private limited with share capital incorporated on 02/12/1999 (26 years old) and registered in london, W36RS. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/12/1999
W36RS
Financial Overview
Total Assets
£2.72B
Liabilities
£2.0K
Net Assets
£2.72B
Turnover
£9.03M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2024
Legacy
Category:Accounts
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:05-02-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-01-2023
Legacy
Category:Accounts
Date:31-01-2023
Legacy
Category:Other
Date:31-01-2023
Legacy
Category:Other
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Accounts
Date:06-04-2022
Legacy
Category:Other
Date:06-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2021
Legacy
Category:Accounts
Date:01-03-2021
Legacy
Category:Other
Date:01-03-2021
Legacy
Category:Other
Date:01-03-2021
Legacy
Category:Capital
Date:01-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2021
Legacy
Category:Insolvency
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2019
Legacy
Category:Accounts
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Legacy
Category:Other
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Legacy
Category:Miscellaneous
Date:02-03-2017
Legacy
Category:Capital
Date:13-02-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2017
Legacy
Category:Insolvency
Date:13-02-2017
Resolution
Category:Resolution
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts03/05/2025
Trading Addresses
1 Portal Way, London, W36RSRegistered
1 Upper Conybere Street, Birmingham, West Midlands, B120EB
3 Tannery Close, Off Croydon Road, Beckenham, Kent, BR34BY
Blackpool Business Park, Squires Gate Lane, Blackpool, Lancashire, FY43AW
Sweet Briar Road, Norwich, Norfolk, NR65AL
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Contact
02074993494
1 Portal Way, London, W36RS