DGL INTERNATIONAL (UK) LTD
Overview
| Company Name | DGL INTERNATIONAL (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13660490 |
| 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 DGL INTERNATIONAL (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DGL INTERNATIONAL (UK) LTD located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DGL INTERNATIONAL (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DGL INTERNATIONAL (UK) LTD?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for DGL INTERNATIONAL (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 13, 2026
| 3 pages | SH01 | ||||||||||||||
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 90 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 81 pages | AA | ||||||||||||||
Termination of appointment of Vistra Trust Company Limited as a secretary on Jun 12, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on Jun 12, 2024 | 2 pages | AP04 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Ryan on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard Paul Stuckes on Nov 23, 2022 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 23, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Ian Rowden as a director on Jan 20, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 03, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2022
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DGL INTERNATIONAL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| ROWDEN, Ian | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United States | Australian | 295482750001 | |||||||||
| RYAN, Andrew | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | Australia | Australian | 287957030001 | |||||||||
| STUCKES, Richard Paul | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 203740400001 | |||||||||
| VISTRA TRUST COMPANY LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 329521430001 |
Who are the persons with significant control of DGL INTERNATIONAL (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nippon Paint Holdings Co Ltd | Oct 04, 2021 | 1-7-2 Kyobashi Chuo-Ku 104-0031 Tokyo Museum Tower Kyobashi, 14th Floor Japan | No | ||||||||||
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Natures of Control
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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