Dgw Group Ltd

General information

Name:

Dgw Group Limited

Office Address:

Kemp House Care Squad Ltd, Kemp House 152 - 160 City Road, EC1V 2NX London

Number: 10665432

Incorporation date: 2017-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Dgw Group was established on 2017-03-13 as a Private Limited Company. This enterprise's headquarters could be found at London on Kemp House Care Squad Ltd, Kemp House, 152 - 160 City Road,. If you have to reach the company by mail, its zip code is EC1V 2NX. The office reg. no. for Dgw Group Ltd is 10665432. Although lately it's been known as Dgw Group Ltd, it previously was known under a different name. The company was known under the name Parker Blue until 2018-06-22, when the name got changed to Care Squad. The last switch occurred on 2020-10-29. This enterprise's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Dgw Group Limited released its account information for the financial year up to Thursday 31st March 2022. The company's latest annual confirmation statement was released on Saturday 25th February 2023.

We have a single director at present leading this specific company, specifically Garreth W. who has been carrying out the director's assignments for seven years.

  • Previous company's names
  • Dgw Group Ltd 2020-10-29
  • Care Squad Ltd 2018-06-22
  • Parker Blue Ltd 2017-03-13

Financial data based on annual reports

Company staff

Garreth W.

Role: Director

Appointed: 13 March 2017

Latest update: 18 February 2024

People with significant control

The companies that control the firm are as follows: Purple Ledge Ltd owns over 3/4 of company shares. This company can be reached in Hinckley at Glebe Road, LE10 1HG. Garreth W. has substantial control or influence over the company.

Purple Ledge Ltd
Address: 48 Glebe Road, Hinckley, LE10 1HG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
Garreth W.
Notified on 13 March 2017
Nature of control:
substantial control or influence
Synergypal Ltd
Address: 15 New Buildings, Hinckley, LE10 1HN, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09465055
Notified on 13 March 2017
Ceased on 12 March 2018
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 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2017-03-13
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Persons with significant control Resolution
Free Download
Registered office address changed from Kemp House Care Squad Ltd, Kemp House 152 - 160 City Road, London EC1V 2NX England to C/O Accountswiz Ltd Apex Office Space, 1 Water Vole Way Balby Doncaster DN4 5JP on Tuesday 27th February 2024 (AD01)
filed on: 27th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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