DSG OVERSEAS INVESTMENTS LIMITED
Overview
| Company Name | DSG OVERSEAS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02734677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSG OVERSEAS INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DSG OVERSEAS INVESTMENTS LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSG OVERSEAS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXONS OVERSEAS INVESTMENTS LIMITED | Aug 12, 1992 | Aug 12, 1992 |
| BARSHOT LIMITED | Jul 27, 1992 | Jul 27, 1992 |
What are the latest accounts for DSG OVERSEAS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 03, 2025 |
What is the status of the latest confirmation statement for DSG OVERSEAS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for DSG OVERSEAS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to May 03, 2025 | 15 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lester as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Appointment of Shalini Karen Semon as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Apr 27, 2024 | 15 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 29, 2023 | 15 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Richard Lester as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 15 pages | AA | ||
legacy | 248 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DSG OVERSEAS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Sarah | Secretary | Portal Way W3 6RS London 1 United Kingdom | 256717800001 | |||||||||||
| SEMON, Shalini Karen | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 333729200001 | |||||||||
| THOMPSON, Daniel James | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 300977260001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 243963030001 | |||||||||||
| SPRINGETT, Catherine | Secretary | Portal Way W3 6RS London 1 United Kingdom | 253772440001 | |||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 158250120001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| CARROLL, Stephen Christopher | Director | 32 Hill Street AL3 4QT St Albans Hertfordshire | British | 19433280002 | ||||||||||
| DARROCH, David Jeremy | Director | White Lodge Elmstead Road KT14 6JB West Byfleet | British | 74735340002 | ||||||||||
| EDDLES, Andrew Mark | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | Irish | 279109990001 | |||||||||
| FAIRWEATHER, George Rollo | Director | 32 Maresfield Gardens Hampstead NW3 5SX London | British | 35574850001 | ||||||||||
| GIBSON, Alistair | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 254102260001 | |||||||||
| GRANTHAM, Helen Clare | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts | England | British | 121145670001 | |||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 192395850001 | |||||||||
| JAMIESON, Katrina | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 303839060001 | |||||||||
| LEIGH, Edward John Charles | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts | England | British | 125138670002 | |||||||||
| LESTER, Richard | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 313559480001 | |||||||||
| LIVINGSTON, Ian Paul | Director | 14 Blattner Close Allum Lane WD6 3PD Elstree Hertfordshire | British | 39864240002 | ||||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| NORTHEAST, Michael William | Director | Hemige The Avenue Farnham Common SL2 3JY Slough Berkshire | British | 31273370001 | ||||||||||
| O'BYRNE, Kevin | Director | 14 Rusthall Avenue W4 1BP London | United Kingdom | Irish | 91193200002 | |||||||||
| OWEN, Andrew | Director | 132 Lemsford Lane AL8 6YP Welwyn Garden City Hertfordshire | British | 35177540001 | ||||||||||
| PAGE, Dominic Martin Etienne | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 293002100001 | |||||||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | 205401930001 | |||||||||
| SALMONS, Roger Martin | Director | Flat 2,21 Minster Road West Hampstead NW2 3SE London | British | 34502950001 | ||||||||||
| SEMON, Shalini Karen Bernadine | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 298159890001 | |||||||||
| SHRAGER, Robert Neil | Director | Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London | British | 19091200001 | ||||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | 137569550001 | |||||||||
| SINGER, Humphrey Stewart Morgan | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 134167980028 | |||||||||
| SMITH, Julian James Lawrence | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | United Kigdom | British | 268248500001 | |||||||||
| SMITH, Leon | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 240704460002 |
Who are the persons with significant control of DSG OVERSEAS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dsg International Holdings Limited | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0