DG Usa Limited

Active03863187 Private limited company
Incorporated
21 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
3 Latimer Place
London
W10 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 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
8 November 1999
Appointed Naughton Rumbo, Mark Howard as Secretary
8 November 1999
Appointed Jeffreys, Simon Robert as Director
8 November 1999
Appointed Naughton Rumbo, Mark Howard as Director
8 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 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 This company Owns 75–100% of shares
Dgweb Limited Owns 75–100% of shares
Oxford Designers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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