Disposable Soft Goods (UK) Limited

Active02208292 Private limited company
Incorporated
24 December 1987 (38 years)
Industry
Non-trading company (74990)
Owned by
Brandon Shui-Ling Wang
Accounts type
Small
Region
Greater London
Address
The Old Pump House
35 Kensington Court Place
London
W8 5BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born January 1954 (72)
Director · Appointed 21 December 2013
British
Born July 1975 (51)
Director · Appointed 21 December 2013
British
Born March 1972 (54)
Director · Appointed 7 July 2010
Chinese
Born June 1959 (67)
To, Kit Sun Evelyn
Secretary · Appointed 7 July 2010
Officer history (11 former)
16 June 2025
Resigned Loo, Kin Hung as Director
1 June 2023
Resigned Tan, Boon Peng as Director
1 June 2023
Appointed Loo, Kin Hung as Director
1 November 2019
Appointed Chan, Kam Shing Ambrose as Director
1 November 2019
Resigned Ho, Man Wai as Director
1 November 2019
Appointed Tan, Boon Peng as Director
21 December 2013
Appointed Wright, Andrew Christopher as Director
21 December 2013
Appointed Ton, Carina Nhu Chi as Director
7 July 2010
Resigned Leung, Terence Yeuk Fong as Secretary
7 July 2010
Appointed Ho, Man Wai as Director
7 July 2010
Appointed To, Kit Sun Evelyn as Secretary
7 July 2010
Resigned Leung, Terence Yeuk Fong as Director
7 July 2010
Appointed To, Kit Sun Evelyn as Director
7 July 2010
Resigned Tsui, Johnny Shui Lai as Director
25 January 2007
Resigned Tsang, Patrick King Yu as Director
3 May 2006
Appointed Leung, Terence Yeuk Fong as Secretary
2 May 2006
Resigned Mitchell, Ian Philip as Secretary
2 November 2004
Resigned Wang, Brandon Shui Ling as Director
1 January 2003
Appointed Mitchell, Ian Philip as Secretary
31 December 2002
Resigned Ford, Steven as Secretary
25 March 2002
Resigned Leung, Philip Koon-Chung as Director
9 January 1992
Appointed Leung, Philip Koon-Chung as Director
9 January 1992
Appointed Tsang, Patrick King Yu as Director
9 January 1992
Appointed Tsui, Johnny Shui Lai as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1946 (80)
Former controllers (1)
30 June 2020
Ceased DSG International Limited — Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
16 July 2026Accounts for a small company31 December 2025
31 December 2025Director's details changed
31 December 2025Change of details for a person with significant control
31 December 2025Director's details changed
Show all 178 filings

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