Menna Overview
Here’s a quick overview of DGL INTERNATIONAL (UK) LTD 👀 — a London based business that started in 2021.
DGL INTERNATIONAL (UK) LTD
- Company statusactive
- Company No13660490
- Age4 years 9 months Incorporated 4 October 2021
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
DGL INTERNATIONAL (UK) LTD is an active company incorporated on 4 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Capital Allotment Shares
4 Years Ago on 07 Mar 2022
Resolution
4 Years Ago on 04 Mar 2022
Capital Allotment Shares
4 Years Ago on 28 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Oct 2021
Incorporation Company
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 12 Jun 2024 | |
| ROWDEN, Ian | director | Sep 1959 | 20 Jan 2022 |
| RYAN, Andrew | director | Feb 1973 | 04 Oct 2021 |
| STUCKES, Richard Paul | director | Nov 1967 | 04 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nippon Paint Holdings Co Ltd | 04 Oct 2021 |
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Here’s a quick overview of DGL INTERNATIONAL (UK) LTD 👀 — a London based business that started in 2021.