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DSG European Investments Limited

DSG European Investments Limited is an active company incorporated on 9 December 1999 with the registered office located in London, Greater London. DSG European Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03891149
Private limited company
Age
26 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 28 Apr3 May 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
1 Portal Way
London
W3 6RS
Same address for the past 10 years
Telephone
020 88965000
Email
Available in Endole App
People
Officers
3
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
DSG Overseas Investments Limited
PSC
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Mutual Companies
Mastercare Service And Distribution Limited
Shalini Karen Semon and Daniel James Thompson are mutual people.
Active
DSG Overseas Investments Limited
Shalini Karen Semon and Daniel James Thompson are mutual people.
Active
Currys Retail Group Limited
Shalini Karen Semon and Daniel James Thompson are mutual people.
Active
DSG International Holdings Limited
Shalini Karen Semon and Daniel James Thompson are mutual people.
Active
DSG Corporate Services Limited
Shalini Karen Semon and Daniel James Thompson are mutual people.
Active
Currys Holdings Limited
Shalini Karen Semon and Daniel James Thompson are mutual people.
Active
The Phone House Holdings (UK) Limited
Shalini Karen Semon is a mutual person.
Active
The Carphone Warehouse (Digital) Limited
Shalini Karen Semon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£674K
Decreased by £188K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£855.46M
Increased by £8.48M (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£855.46M
Increased by £8.48M (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Richard Lester Resigned
8 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
8 Months Ago on 20 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Shalini Karen Bernadine Semon Resigned
1 Year 6 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr Richard Lester Appointed
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 03/05/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 3 May 2025
Submitted on 17 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 23 Sep 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 27/04/24
Submitted on 1 Nov 2024
Repayment History
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