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DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED

DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15724528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    C/O Dsg Chartered Accountants 43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    OverdueNo

    What are the latest filings for DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2025 to Apr 30, 2025

    		1 pagesAA01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 1,336,806
    		5 pagesSH01

    Appointment of Mrs Jean Ellis as a director on Sep 05, 2024

    		2 pagesAP01

    Appointment of Mr Andrew Derek Moss as a director on Sep 05, 2024

    		2 pagesAP01

    Registration of charge 157245280002, created on Sep 05, 2024

    		60 pagesMR01

    Registration of charge 157245280001, created on Aug 23, 2024

    		16 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2024

    Statement of capital on May 16, 2024

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Jean
    c/o Dsg Charted Accountants
    Castle Chambers
    L2 9TL Liverpool
    43 Castle Street
    England
    		Director
    c/o Dsg Charted Accountants
    Castle Chambers
    L2 9TL Liverpool
    43 Castle Street
    England
    		WalesBritishChartered Accountant129194580001
    KEARSLEY, Mark James
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		Director
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		EnglandBritishAccountant238199070002
    LESLIE, Laura Nicole
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		Director
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		United KingdomBritishAccountant303824320001
    MOSS, Andrew Derek
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		Director
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		EnglandBritishChartered Accountant112234850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Nicole Leslie
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		May 16, 2024
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark James Kearsley
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		May 16, 2024
    43 Castle Street
    Castle Chambers
    L2 9TL Liverpool
    C/O Dsg Chartered Accountants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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