Dsg Directors Limited

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General information

Name:

Dsg Directors Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 05079700

Incorporation date: 2004-03-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dsg Directors came into being in 2004 as a company enlisted under no 05079700, located at L2 9TL Liverpool at C/o Dsg, Chartered Accountants Castle Chambers. It has been in business for 20 years and its last known status is active. This firm's SIC and NACE codes are 74990 which means Non-trading company. Dsg Directors Ltd reported its account information for the period up to October 31, 2022. The most recent annual confirmation statement was filed on February 26, 2023.

Given this particular firm's number of employees, it was imperative to acquire more executives: Andrew M. and Jean E. who have been collaborating since 2007 to exercise independent judgement of this company. In addition, the managing director's duties are constantly backed by a secretary - Jean E., who joined this company in 2020.

Financial data based on annual reports

Company staff

Jean E.

Role: Secretary

Appointed: 01 February 2020

Latest update: 23 February 2024

Andrew M.

Role: Director

Appointed: 14 June 2007

Latest update: 23 February 2024

Jean E.

Role: Director

Appointed: 22 March 2004

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm include: Dsg Accountancy And Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Castle Chambers, 43 Castle Street, L2 9TL and was registered as a PSC under the reg no 10612390.

Dsg Accountancy And Business Services Limited
Address: Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10612390
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dsg Accountancy And Taxation Services Limited
Address: C/O Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07326258
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 28 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 July 2013
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 30 July 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 29 June 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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