DGL INTERNATIONAL (UK) LTD
Active - Accounts Filed
General Information
NAME
DGL INTERNATIONAL (UK) LTD
COMPANY NUMBER
13660490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DULUXGROUP (INVESTMENTS) PTY LTD | N/A | N/A |
| DGL INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
Credit Risk Overview
Want to learn more about DGL INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DGL INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DGL INTERNATIONAL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 10 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2349 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DULUXGROUP (INVESTMENTS) PTY LTD | N/A | N/A |
| CRAIG & ROSE LIMITED | Active - Accounts Filed | View Report |
| DGL INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 26/06/2024 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/06/2024 | VISTRA TRUST COMPANY LIMITED (928795701) has left the board |
| 21/06/2024 | New Company Secretary VISTRA COSEC LIMITED (932423866) Appointed |
| 17/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Ian Rowden (929548275) Appointed |
| 14/10/2021 | New Board Member Richard Paul Stuckes (920374040) Appointed |
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