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DSG FINANCE GROUP LTD - Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
Company Information
- Company registration number
- 09870302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unity House
- Hercules Office Park, Bird Hall Lane
- Stockport
- SK3 0UX
- England Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England UK
Management
- Managing Directors
- BURT, Angus Moncrieff
- BURT, Michael Wallace
- GOW, Mark
- HOGGART, Richard Matthew
- QUATE, David
- MCKEOWN, Aidan John
- Company secretaries
- HOGGART, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-12
- Age Of Company 2015-11-12 8 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- 19 Street (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DSGPI 2015 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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DSG FINANCE GROUP LTD Company Description
- DSG FINANCE GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09870302. Its current trading status is "live". It was registered 2015-11-12. It was previously called DSGPI 2015 LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Unity House .
Get DSG FINANCE GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dsg Finance Group Ltd - Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
- 2015-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-03-13) - SH19
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capital-cancellation-shares (2024-04-22) - SH06
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accounts-with-accounts-type-group (2024-02-17) - AA
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resolution (2024-03-13) - RESOLUTIONS
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legacy (2024-03-13) - CAP-SS
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legacy (2024-03-13) - SH20
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capital-return-purchase-own-shares (2024-04-22) - SH03
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capital-allotment-shares (2024-03-20) - SH01
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resolution (2024-03-26) - RESOLUTIONS
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-04-13) - RP04CS01
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resolution (2023-05-12) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-01) - SH03
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legacy (2023-05-12) - SH20
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legacy (2023-05-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-05-12) - SH19
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capital-allotment-shares (2023-03-31) - SH01
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capital-allotment-shares (2023-06-28) - SH01
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second-filing-capital-allotment-shares (2023-07-08) - RP04SH01
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confirmation-statement-with-updates (2023-11-30) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-13) - SH04
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memorandum-articles (2023-05-30) - MA
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capital-allotment-shares (2023-05-23) - SH01
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-13) - SH03
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capital-cancellation-shares (2023-08-30) - SH06
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capital-return-purchase-own-shares (2023-08-30) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-01-18) - AA
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memorandum-articles (2022-07-13) - MA
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resolution (2022-07-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-group (2022-11-22) - AA
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confirmation-statement-with-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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capital-variation-of-rights-attached-to-shares (2021-06-15) - SH10
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memorandum-articles (2021-06-16) - MA
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capital-allotment-shares (2021-06-03) - SH01
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memorandum-articles (2021-06-20) - MA
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resolution (2021-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-secretary-company-with-name-termination-date (2021-05-06) - TM02
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cessation-of-a-person-with-significant-control (2021-06-02) - PSC07
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mortgage-satisfy-charge-full (2021-05-28) - MR04
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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notification-of-a-person-with-significant-control (2021-06-02) - PSC02
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accounts-with-accounts-type-group (2021-03-09) - AA
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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certificate-change-of-name-company (2020-10-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-02) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-12-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-group (2017-08-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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confirmation-statement-with-updates (2016-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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change-account-reference-date-company-current-extended (2016-09-14) - AA01
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capital-allotment-shares (2016-02-19) - SH01
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capital-name-of-class-of-shares (2016-02-19) - SH08
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resolution (2016-02-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-10) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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incorporation-company (2015-11-12) - NEWINC
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termination-director-company-with-name-termination-date (2015-11-18) - TM01