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DSG-Tek Limited

DSG-Tek Limited is an active company incorporated on 13 December 1990 with the registered office located in London, Greater London. DSG-Tek Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02568226
Private limited company
Age
34 years
Incorporated 13 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about DSG-Tek Limited
Contact
Address
The Old Pump House
35 Kensington Court Place
London
W8 5BJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Dsgtek.com
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Ms Evelyn Kit Sun To
Director • Secretary • Group Administrator • Chinese • Lives in Hong Kong • Born in Jun 1959
Mr Ambrose Kam Shing Chan
Director • Ceo • British • Lives in Hong Kong • Born in Jan 1954
Andrew Christopher Wright
Director • Engineer • British • Lives in UK • Born in Jul 1975
Carina Ton
Director • Manager • British • Lives in UK • Born in Mar 1972
Kin Hung Loo
Director • Group Finance Director • Chinese • Lives in Hong Kong • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Disposable Soft Goods (UK) Limited
Ms Evelyn Kit Sun To, Carina Ton, and 2 more are mutual people.
Active
Elmbay Limited
Ms Evelyn Kit Sun To, Carina Ton, and 2 more are mutual people.
Active
DSG Holdings (UK) Limited
Ms Evelyn Kit Sun To, Carina Ton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£255K
Decreased by £25K (-9%)
Turnover
Unreported
Decreased by £242K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£43.45M
Increased by £1.89M (+5%)
Total Liabilities
-£16.23M
Increased by £1.21M (+8%)
Net Assets
£27.22M
Increased by £675K (+3%)
Debt Ratio (%)
37%
Increased by 1.22% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
21 Days Ago on 18 Aug 2025
Kin Hung Loo Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Kin Hung Loo Appointed
2 Years 3 Months Ago on 1 Jun 2023
Boon Peng Tan Resigned
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Kin Hung Loo as a director on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Boon Peng Tan as a director on 1 June 2023
Submitted on 8 Jun 2023
Appointment of Mr Kin Hung Loo as a director on 1 June 2023
Submitted on 8 Jun 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 4 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
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Repayment History
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