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DSG Overseas Investments Limited

DSG Overseas Investments Limited is an active company incorporated on 27 July 1992 with the registered office located in London, Greater London. DSG Overseas Investments Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02734677
Private limited company
Age
33 years
Incorporated 27 July 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1990
DSG International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercare Service And Distribution Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Retail Group Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG International Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG European Investments Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
DSG Corporate Services Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
Currys Holdings Limited
Mr Daniel James Thompson, Richard Lester, and 1 more are mutual people.
Active
The Phone House Holdings (UK) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 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
£798.56M
Increased by £148.26M (+23%)
Total Liabilities
-£674K
Decreased by £467K (-41%)
Net Assets
£797.89M
Increased by £148.73M (+23%)
Debt Ratio (%)
0%
Decreased by 0.09% (-52%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Richard Lester Resigned
5 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
5 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 27/04/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
Submitted on 23 May 2024
Termination of appointment of a director
Submitted on 21 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 26 Mar 2024
Repayment History
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