Dsg 1988 Limited

09870248

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNITY HOUSE, STOCKPORT, SK3 0UX

Incorporated 12/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Angus Moncrieff Burt

director · Since 12/11/2015

ENTREPRENEUR

BRITISH · SCOTLAND · Age 42

Also on 1 other board

Mr Michael Wallace Burt

director · Since 28/01/2016

NONE

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mark David Archer Gow

director · Since 28/01/2016

NONE

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Richard Matthew Hoggart

director · Since 28/01/2016

NONE

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr David Quate

director · Since 28/01/2016

NONE

SCOTTISH · SCOTLAND · Age 55

Also on 2 other boards

Richard Hoggart

secretary · Since 29/01/2016

Persons with Significant Control

Dsg Finance Group Ltd

75–100% shares

Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX

Reg: 9870302 · England · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

DF CAPITAL BANK LIMITED

Created 23/12/2024Registered 24/12/2024

Charge

outstanding

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 02/06/2021Registered 11/06/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2020Registered 02/09/2020Satisfied 28/05/2021

Charge

outstanding

PROMETHEAN INVESTMENTS LLP (AS SECURITY TRUSTEE)

Created 28/01/2016Registered 10/02/2016