Dgweb Limited

Active03840363 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Latimer Place
London
W10 6QT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 April 2024
Resigned Romanski, Margaret as Secretary
19 May 2003
Resigned Mees, Penelope as Secretary
19 May 2003
Appointed Romanski, Margaret as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Secretary
30 November 2001
Appointed Mees, Penelope as Secretary
30 November 2001
Resigned Naughton Rumbo, Mark Howard as Director
11 October 1999
Appointed Naughton Rumbo, Mark Howard as Secretary
11 October 1999
Appointed Jeffreys, Simon Robert as Director
11 October 1999
Appointed Naughton Rumbo, Mark Howard as Director
11 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03147628

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Designers Guild (Europe) Limited Owns 75–100% of shares
Designers Guild Archives Limited Owns 75–100% of shares
Designers Guild Limited In administrationOwns 75–100% of shares
Designers Guild Trustees Limited Owns 75–100% of shares
DG Distribution Limited Owns 75–100% of shares
DG Licensing Limited Owns 75–100% of shares
DG Usa Limited Owns 75–100% of shares
Dgweb Limited This company Owns 75–100% of shares
Oxford Designers Limited Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 2021 £2 £2 £2
Balance sheet detail
202120202019
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Registration of a charge
5 January 2026Accounts for a dormant company31 December 2024
30 October 2025Confirmation statement with no updates13 September 2025
14 September 2024Confirmation statement with no updates13 September 2024
30 April 2024Termination of appointment of a secretary
Show all recent filings

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