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DG Licensing Limited

DG Licensing Limited is an active company incorporated on 25 May 1983 with the registered office located in London, Greater London. DG Licensing Limited was registered 42 years ago.
Status
Active
Active since 3 years ago
Company No
01726319
Private limited company
Age
42 years
Incorporated 25 May 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Latimer Place
London
W10 6QT
Same address for the past 22 years
Telephone
02078937400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Jun 1946
Designers Guild Corporation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Designers Guild Limited
Michael Charles Findlay, Mrs Patricia Denise Guild, and 1 more are mutual people.
Active
The Ralph Lauren Fabric & Wallpaper Co. Limited
Michael Charles Findlay and Simon Robert Jeffreys are mutual people.
Active
Designers Guild (Corporation) Limited
Mrs Patricia Denise Guild and Simon Robert Jeffreys are mutual people.
Active
Tricia Guild Limited
Simon Robert Jeffreys is a mutual person.
Active
DG Distribution Limited
Simon Robert Jeffreys is a mutual person.
Active
Designers Guild Trustees Limited
Simon Robert Jeffreys is a mutual person.
Active
Designers Guild (Europe) Limited
Simon Robert Jeffreys is a mutual person.
Active
Dgweb Limited
Simon Robert Jeffreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Michael Charles Findlay Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Margaret Romanski Resigned
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Termination of appointment of Michael Charles Findlay as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Margaret Romanski as a secretary on 10 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 31 Jan 2023
Confirmation statement made on 8 May 2022 with no updates
Submitted on 20 Jun 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 23 Feb 2022
Repayment History
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