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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 25 years ago.
Status
Active
Active since incorporation
Company No
03891149
Private limited company
Age
25 years
Incorporated 9 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 8 years 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
Same address for the past 9 years
Telephone
020 88965000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastercare Service And Distribution Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG Overseas Investments Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
Currys Retail Group Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG International Holdings Limited
Shalini Karen Semon, Mr Daniel James Thompson, and 1 more are mutual people.
Active
DSG Corporate Services Limited
Richard Lester, Shalini Karen Semon, and 1 more are mutual people.
Active
Currys Holdings Limited
Richard Lester, Shalini Karen Semon, and 1 more are mutual people.
Active
The Phone House Holdings (UK) Limited
Shalini Karen Semon and Richard Lester are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Shalini Karen Semon and Richard Lester 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
£846.98M
Increased by £15.32M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£846.98M
Increased by £15.32M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 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
1 Year 11 Months Ago on 20 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 1 Feb 2023
Katrina Jamieson Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 7 Oct 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
Notice of agreement to exemption from audit of accounts for period ending 29/04/23
Submitted on 5 Feb 2024
Repayment History
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