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DGL International (UK) Ltd

DGL International (UK) Ltd is an active company incorporated on 4 October 2021 with the registered office located in London, Greater London. DGL International (UK) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13660490
Private limited company
Age
4 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (25 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 23 Nov 2022 (2 years 11 months ago)
Previous address was Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Manager • British • Lives in UK • Born in Nov 1967
Director • Director/Investor • Australian • Lives in United States • Born in Sep 1959
Director • Manager • Australian • Lives in Australia • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.44M
Increased by £311K (+10%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£1.3B
Decreased by £61.88M (-5%)
Total Liabilities
-£66.37M
Increased by £817K (+1%)
Net Assets
£1.23B
Decreased by £62.69M (-5%)
Debt Ratio (%)
5%
Increased by 0.29% (+6%)
Latest Activity
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Vistra Trust Company Limited Resigned
1 Year 4 Months Ago on 12 Jun 2024
Vistra Cosec Limited Appointed
1 Year 4 Months Ago on 12 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Termination of appointment of Vistra Trust Company Limited as a secretary on 12 June 2024
Submitted on 24 Jun 2024
Appointment of Vistra Cosec Limited as a secretary on 12 June 2024
Submitted on 19 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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