Introduction
Watch Company
D
DSG CONSULTING LIMITED
DSG CONSULTING LIMITED is an active company incorporated on 30 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DSG CONSULTING LIMITED was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12580813
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
55 Loudoun Road London, NW8 0DL,
Previous Addresses
4 Prince Albert Road London NW1 7SN United Kingdom
From: 30 April 2020To: 3 April 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAFF, David Charles
ActiveLondonNW8 0DL
Born May 1946
Director
Appointed 30 Apr 2020
GRAFF, David Charles
LondonNW8 0DL
Born May 1946
Director
30 Apr 2020
Active
GRAFF, Susan
ActiveLondonNW8 0DL
Born June 1949
Director
Appointed 30 Apr 2020
GRAFF, Susan
LondonNW8 0DL
Born June 1949
Director
30 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Charles Graff
ActiveLondonNW8 0DL
Born May 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Mr David Charles Graff
LondonNW8 0DL
Born May 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2020
Active
Mrs Susan Graff
ActiveLondonNW8 0DL
Born June 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2020
Mrs Susan Graff
LondonNW8 0DL
Born June 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2024
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023