Dsg Ireland Limited

General information

Name:

Dsg Ireland Ltd

Office Address:

1 Portal Way W3 6RS London

Number: 00240621

Incorporation date: 1929-06-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Dsg Ireland was created on 1929-06-27 as a Private Limited Company. The company's head office can be found at London on 1 Portal Way. Assuming you have to contact this firm by post, the postal code is W3 6RS. The official reg. no. for Dsg Ireland Limited is 00240621. This company is recognized under the name of Dsg Ireland Limited. It should be noted that it also was registered as Wallace Heaton up till it was changed 28 years from now. The company's SIC code is 47540 and their NACE code stands for Retail sale of electrical household appliances in specialised stores. Dsg Ireland Ltd filed its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was submitted on 2023-09-08.

Taking into consideration this specific company's magnitude, it was necessary to acquire further company leaders: Richard L., Daniel T. and Shalini S. who have been aiding each other since 2023-11-16 to exercise independent judgement of this limited company. Additionally, the director's responsibilities are regularly assisted with by a secretary - Sarah T., who was officially appointed by the following limited company in March 2019.

  • Previous company's names
  • Dsg Ireland Limited 1996-09-10
  • Wallace Heaton Limited 1929-06-27

Company staff

Richard L.

Role: Director

Appointed: 16 November 2023

Latest update: 29 April 2024

Daniel T.

Role: Director

Appointed: 10 October 2022

Latest update: 29 April 2024

Shalini S.

Role: Director

Appointed: 08 July 2022

Latest update: 29 April 2024

Sarah T.

Role: Secretary

Appointed: 14 March 2019

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are as follows: Dsg International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portal Way, W3 6RS and was registered as a PSC under the reg no 03887870.

Dsg International Holdings Limited
Address: 1 Portal Way, London, W3 6RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03887870
Notified on 6 April 2016
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/04/29 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
94
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