Company number 04870040
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address FLAT 3, 63 BELSIZE AVENUE, LONDON, NW3 4BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of DGS CONSULTING LIMITED are www.dgsconsulting.co.uk, and www.dgs-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Dgs Consulting Limited is a Private Limited Company.
The company registration number is 04870040. Dgs Consulting Limited has been working since 18 August 2003.
The present status of the company is Active. The registered address of Dgs Consulting Limited is Flat 3 63 Belsize Avenue London Nw3 4bn. . GRAY SMITH, Diane Elizabeth is a Secretary of the company. GRAY SMITH, Diane Elizabeth is a Director of the company. MCMOROUGH, Fiona is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 18 August 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 August 2003
Appointed Date: 18 August 2003
Persons With Significant Control
Ms Diane Elizabeth Gray-Smith
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DGS CONSULTING LIMITED Events
12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 28 more events
09 Sep 2003
New director appointed
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
30 Aug 2003
Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
18 Aug 2003
Incorporation