DSG Corporate Services Limited

Company Name	DSG Corporate Services Limited
Company Status	Active
Company Number	07248698
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)
Previous Names	Dixons Retail Limited and Springway (UK) Retail Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sarah Thomas
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(8 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Daniel James Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(12 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mark Philip David Stevens
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	126 Tennyson Road Luton LU1 3RP

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	17 February 2011(9 months, 1 week after company formation)
Appointment Duration	9 months (resigned 18 November 2011)
Role	Company Director
Correspondence Address	Dixons Retail Plc Company Secretarial Department M Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	13 February 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Miss Karen Lorraine Atterbury
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Julia Hui Ching Foo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 August 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Catherine Mary Springett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2018(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(8 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2021(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	pcworld.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dsg International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

20 February 2021	Accounts for a dormant company made up to 2 May 2020 (7 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
6 February 2020	Accounts for a dormant company made up to 27 April 2019 (7 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a director on 14 March 2019 (2 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Mary Springett as a director on 14 March 2019 (1 page)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
4 February 2019	Accounts for a dormant company made up to 28 April 2018 (7 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
4 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
31 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Appointment of Mrs Catherine Mary Springett as a director on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a director on 17 December 2018 (1 page)
5 February 2018	Accounts for a dormant company made up to 29 April 2017 (7 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
3 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (6 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (6 pages)
14 November 2015	Accounts for a dormant company made up to 2 May 2015 (6 pages)
10 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
10 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Appointment of Julia Hui Ching Foo as a director on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a director on 14 August 2015 (1 page)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
22 December 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
19 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
13 February 2013	Appointment of Miss Karen Lorraine Atterbury as a director (2 pages)
12 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
12 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (6 pages)
10 January 2013	Accounts for a dormant company made up to 28 April 2012 (6 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Mr Dominic Martin Etienne Page on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Dominic Martin Etienne Page on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Edward John Charles Leigh on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Edward John Charles Leigh on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Dominic Martin Etienne Page on 9 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Edward John Charles Leigh on 9 May 2012 (2 pages)
24 February 2012	Appointment of Karen Lorraine Atterbury as a secretary (2 pages)
24 February 2012	Appointment of Karen Lorraine Atterbury as a secretary (2 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
12 January 2012	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages)
12 January 2012	Previous accounting period shortened from 31 May 2011 to 30 April 2011 (3 pages)
23 November 2011	Termination of appointment of Dipa Raivadera as a secretary (2 pages)
23 November 2011	Termination of appointment of Dipa Raivadera as a secretary (2 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
3 March 2011	Termination of appointment of Mark Stevens as a secretary (2 pages)
3 March 2011	Termination of appointment of Mark Stevens as a secretary (2 pages)
3 March 2011	Appointment of Dipa Raivadera as a secretary (4 pages)
3 March 2011	Appointment of Dipa Raivadera as a secretary (4 pages)
2 March 2011	Change of name notice (2 pages)
2 March 2011	Company name changed springway (uk) retail LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
2 March 2011	Company name changed springway (uk) retail LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 (2 pages)
2 March 2011	Change of name notice (2 pages)
8 September 2010	Company name changed dixons retail LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
8 September 2010	Company name changed dixons retail LIMITED\certificate issued on 08/09/10 RES15 ‐ Change company name resolution on 2010-09-08 (2 pages)
8 September 2010	Change of name notice (2 pages)
8 September 2010	Change of name notice (2 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (12 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

DSG Corporate Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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