General information

Name:

Dg Usa Ltd

Office Address:

3 Latimer Place London W10 6QT

Number: 03863187

Incorporation date: 1999-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dg Usa Limited could be reached at 3 Latimer Place, London in North Kensington. The firm postal code is W10 6QT. Dg Usa has been on the British market since the firm was started on 1999-10-21. The firm registered no. is 03863187. The firm name is Dg Usa Limited. The company's former associates may know it also as Indiastone, which was in use up till 1999-11-15. The company's declared SIC number is 99999 - Dormant Company. Its latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2022-10-21.

The company has 1 managing director currently overseeing the following business, namely Simon J. who's been utilizing the director's duties for twenty five years. Since November 1999 Mark N., had been performing the duties for this business until the resignation on 2001-11-30. Furthermore, the managing director's efforts are often helped with by a secretary - Margaret R., who was selected by this business on 2003-05-19.

  • Previous company's names
  • Dg Usa Limited 1999-11-15
  • Indiastone Limited 1999-10-21

Company staff

Margaret R.

Role: Secretary

Appointed: 19 May 2003

Latest update: 14 February 2024

Simon J.

Role: Director

Appointed: 08 November 1999

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Designers Guild Corporation Ltd owns over 3/4 of company shares. This business can be reached in London at Latimer Place, W10 6QT and was registered as a PSC under the reg no 03147628.

Designers Guild Corporation Ltd
Address: 3 Latimer Place, London, W10 6QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03147628
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 11th, January 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
24
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