• UK
  • DISPOSABLE SOFT GOODS (UK) LIMITED - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, United Kingdom

Company Information

Company registration number
02208292
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Pump House
35 Kensington Court Place
London
W8 5BJ
The Old Pump House, 35 Kensington Court Place, London, W8 5BJ UK

Management

Managing Directors
TO, Evelyn Kit Sun
TON, Carina
WRIGHT, Andrew Christopher
CHAN, Ambrose Kam Shing
LOO, Kin Hung
Company secretaries
TO, Evelyn Kit Sun

Company Details

Type of Business
ltd
Incorporated
1987-12-24
Age Of Company
1987-12-24 36 years
SIC/NACE
74990

Ownership

Beneficial Owners
Dsg International Limited
Mr Brandon Shui Ling Wang
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DISPOSABLE SOFT GOODS (UK) PLC
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-29
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

DISPOSABLE SOFT GOODS (UK) LIMITED Company Description

DISPOSABLE SOFT GOODS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02208292. Its current trading status is "live". It was registered 1987-12-24. It was previously called DISPOSABLE SOFT GOODS (UK) PLC. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at The Old Pump House .
More information

Get DISPOSABLE SOFT GOODS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Disposable Soft Goods (Uk) Limited - The Old Pump House, 35 Kensington Court Place, London, W8 5BJ, United Kingdom

1987-12-24 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-25) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-08) - TM01

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  • accounts-with-accounts-type-small (2023-09-18) - AA

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  • accounts-with-accounts-type-small (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-small (2021-09-25) - AA

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  • accounts-with-accounts-type-small (2020-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-09-01) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-25) - PSC01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-22) - TM01

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  • cessation-of-a-person-with-significant-control (2020-06-30) - PSC07

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  • accounts-with-accounts-type-small (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • confirmation-statement-with-no-updates (2018-09-11) - CS01

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  • accounts-with-accounts-type-small (2018-09-07) - AA

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • accounts-with-accounts-type-group (2015-07-30) - AA

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  • accounts-with-accounts-type-group (2014-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • resolution (2013-12-23) - RESOLUTIONS

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  • re-registration-memorandum-articles (2013-12-23) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2013-12-23) - CERT10

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  • capital-variation-of-rights-attached-to-shares (2013-12-23) - SH10

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  • legacy (2013-12-23) - CAP-SS

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  • legacy (2013-12-23) - SH20

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  • reregistration-public-to-private-company (2013-12-23) - RR02

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  • statement-of-companys-objects (2013-12-23) - CC04

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  • capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19

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  • capital-name-of-class-of-shares (2013-12-23) - SH08

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

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  • accounts-with-accounts-type-group (2013-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-group (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • appoint-person-director-company-with-name (2010-07-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-07) - CH03

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  • termination-director-company-with-name (2010-07-07) - TM01

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  • termination-secretary-company-with-name (2010-07-07) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-07) - AP03

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  • accounts-with-accounts-type-group (2010-06-25) - AA

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  • legacy (2009-09-17) - 363a

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  • accounts-with-accounts-type-group (2009-07-06) - AA

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  • legacy (2008-10-21) - 363a

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  • accounts-with-accounts-type-full (2008-07-28) - AA

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  • legacy (2007-10-09) - 363a

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  • accounts-with-accounts-type-full (2007-07-20) - AA

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  • legacy (2007-01-26) - 288c

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  • legacy (2007-01-25) - 288b

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  • legacy (2007-01-25) - 288c

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  • legacy (2006-05-02) - 288b

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  • legacy (2006-05-03) - 288a

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  • legacy (2006-12-20) - 287

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-full (2006-08-08) - AA

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  • accounts-with-accounts-type-group (2005-08-08) - AA

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  • legacy (2005-09-06) - 363a

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  • legacy (2004-11-10) - 288b

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-group (2004-08-04) - AA

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  • legacy (2003-07-04) - 88(2)R

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  • legacy (2003-09-09) - 363s

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  • accounts-with-accounts-type-group (2003-08-09) - AA

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  • statement-of-affairs (2003-07-12) - SA

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  • legacy (2003-07-12) - 88(2)R

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  • statement-of-affairs (2003-07-04) - SA

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  • legacy (2003-01-08) - 288b

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  • legacy (2003-01-08) - 288a

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  • legacy (2002-09-04) - 363s

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  • accounts-with-accounts-type-group (2002-08-02) - AA

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  • legacy (2002-05-24) - 88(2)R

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  • legacy (2002-04-24) - 288b

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  • legacy (2002-02-22) - 88(2)R

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  • legacy (2001-09-24) - 363s

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  • accounts-with-accounts-type-group (2001-07-26) - AA

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  • legacy (2000-09-12) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-14) - AA

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  • accounts-with-accounts-type-full-group (1999-08-04) - AA

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  • legacy (1999-09-02) - 363s

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  • legacy (1998-09-08) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-24) - AA

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  • accounts-with-accounts-type-full-group (1997-03-27) - AA

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  • accounts-with-accounts-type-full-group (1997-07-09) - AA

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  • resolution (1997-07-24) - RESOLUTIONS

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  • legacy (1997-07-24) - 43(3)

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  • legacy (1997-07-24) - 43(3)e

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  • re-registration-memorandum-articles (1997-07-24) - MAR

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  • accounts-balance-sheet (1997-07-24) - BS

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  • auditors-statement (1997-07-24) - AUDS

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  • certificate-re-registration-private-to-public-limited-company (1997-07-24) - CERT5

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  • legacy (1997-07-29) - 123

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  • legacy (1997-07-29) - 122

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  • resolution (1997-07-29) - RESOLUTIONS

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  • legacy (1997-09-03) - 363s

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  • legacy (1997-11-24) - 88(2)R

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  • auditors-report (1997-07-24) - AUDR

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  • legacy (1996-09-09) - 363s

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  • accounts-with-accounts-type-full-group (1996-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-05) - 363s

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  • accounts-with-accounts-type-full-group (1994-11-30) - AA

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  • legacy (1994-08-31) - 363s

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  • resolution (1994-01-05) - RESOLUTIONS

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  • legacy (1993-01-13) - 123

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  • resolution (1993-01-13) - RESOLUTIONS

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  • resolution (1993-03-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1993-11-18) - AA

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  • legacy (1993-12-02) - 363s

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  • legacy (1992-10-27) - 288

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  • accounts-with-accounts-type-full (1992-10-20) - AA

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  • legacy (1992-10-20) - 288

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  • legacy (1992-10-20) - 363s

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  • legacy (1991-09-18) - 363a

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  • accounts-with-accounts-type-full (1991-09-06) - AA

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  • legacy (1991-08-23) - 288

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  • legacy (1990-01-20) - 288

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  • legacy (1990-02-02) - 403a

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  • legacy (1990-04-23) - 288

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  • accounts-with-accounts-type-full (1990-10-18) - AA

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  • certificate-change-of-name-company (1990-05-23) - CERTNM

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  • legacy (1990-10-18) - 363a

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  • legacy (1989-03-21) - 288

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  • legacy (1989-06-26) - 288

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  • legacy (1989-08-01) - 363

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  • accounts-with-accounts-type-full (1989-10-19) - AA

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  • legacy (1989-11-22) - 395

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  • legacy (1989-08-22) - 395

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  • legacy (1988-11-02) - 395

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  • legacy (1988-08-01) - 288

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  • legacy (1988-07-19) - PUC 2

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  • resolution (1988-07-18) - RESOLUTIONS

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  • legacy (1988-07-18) - 123

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  • legacy (1988-07-01) - 288

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  • legacy (1988-06-15) - 287

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  • legacy (1988-06-15) - 224

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  • certificate-change-of-name-company (1988-02-29) - CERTNM

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  • incorporation-company (1987-12-24) - NEWINC

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