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Home > England & Wales Companies > DGS ENTERPRISES LTD
Company Information for

DGS ENTERPRISES LTD

2 CROWN BUILDINGS, THE GREEN, CHINGFORD, LONDON, E4 7EX,
Company Registration Number
07701449
Private Limited Company
Active

Company Overview

About Dgs Enterprises Ltd
DGS ENTERPRISES LTD was founded on 2011-07-12 and has its registered office in Chingford. The organisation's status is listed as "Active". Dgs Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DGS ENTERPRISES LTD
 
Legal Registered Office
2 CROWN BUILDINGS
THE GREEN
CHINGFORD
LONDON
E4 7EX
Other companies in E4
 
Filing Information
Company Number 07701449
Company ID Number 07701449
Date formed 2011-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGS ENTERPRISES LTD
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Companies with same name DGS ENTERPRISES LTD
The following companies were found which have the same name as DGS ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGS ENTERPRISES UNLIMITED, INC. 4 PINE WEST PLAZA Albany ALBANY NY 12205 Active Company formed on the 1986-07-28
DGS ENTERPRISES, INC. 3801 STONEBRIDGE RD WEST DES MOINES IA 50265 Active Company formed on the 2005-10-12
DGS ENTERPRISES, INC. 13014 11 AVE CT E TACOMA WA 98445 Dissolved Company formed on the 2002-03-28
DGS ENTERPRISES LLC 35825 GRATIOT AVE CLINTON TWP MI 48035 UNKNOWN Company formed on the 2015-02-26
DGS ENTERPRISES, L.L.C. 6150 SHOEMAN RD HASLETT MI 48840 UNKNOWN Company formed on the 2003-01-23
DGS ENTERPRISES LLC 4901 E. DRY CREEK RD #103 Littleton CO 80122 Delinquent Company formed on the 2005-03-03
DGS ENTERPRISES LTD British Columbia Dissolved
DGS ENTERPRISES, LTD. 6143 BETH AVENUE - NAVARRE OH 44662 Active Company formed on the 2009-12-04
DGS Enterprises, Inc. 3559 FLOWERS DR MONTGOMERY, AL 36109 Active Company formed on the 1996-05-29
DGS ENTERPRISES, INC. NV Permanently Revoked Company formed on the 1998-01-08
DGS ENTERPRISES, INC. NV Permanently Revoked Company formed on the 2001-11-26
DGS ENTERPRISES, LLC 2189 DE NARVIK DRIVE HENDERSON NV 89044 Permanently Revoked Company formed on the 2006-08-01
DGS ENTERPRISES DELTA AVENUE Singapore 161004 Dissolved Company formed on the 2015-11-24
DGS Enterprises Company Limited Active Company formed on the 2013-01-22
DGS ENTERPRISES, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2001-09-14
DGS Enterprises, Inc. 1416 E Highland Ave San Bernardino CA 92404 FTB Suspended Company formed on the 2001-06-11
DGS ENTERPRISES, LLC 1254 LIMPKIN LANE MIDDLEBURG FL 32068 Inactive Company formed on the 2014-01-10
DGS ENTERPRISES, INC. 2138 BYSCAYNE BLVD., STE. 200 MIAMI FL 33137 Inactive Company formed on the 1976-02-26
DGS ENTERPRISES LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2018-11-30
DGS ENTERPRISES INC North Carolina Unknown

Company Officers of DGS ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
STEPHEN LUIGI PIACENTI
Company Secretary 2011-07-12
STEPHEN LUIGI PIACENTI
Director 2011-07-12
DOUGLAS GEORGE WALKER
Director 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LUIGI PIACENTI DGS INDEPENDENT FINANCIAL PLANNING LTD Director 2000-10-03 CURRENT 2000-10-03 Active
STEPHEN LUIGI PIACENTI D G S INDEPENDENT FINANCIAL ADVISERS LIMITED Director 1999-06-08 CURRENT 1999-06-08 Active
DOUGLAS GEORGE WALKER HCR INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2018-04-03 CURRENT 2002-06-18 Active
DOUGLAS GEORGE WALKER DGS INDEPENDENT FINANCIAL PLANNING LTD Director 2000-10-03 CURRENT 2000-10-03 Active
DOUGLAS GEORGE WALKER D G S INDEPENDENT FINANCIAL ADVISERS LIMITED Director 1999-06-08 CURRENT 1999-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-02-23CH01Director's details changed for Mr Douglas George Walker on 2022-02-23
2022-02-23PSC04Change of details for Mr Douglas George Walker as a person with significant control on 2022-02-23
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-07-03SH08Change of share class name or designation
2017-06-10CH01Director's details changed for Mr Stephen Luigi Piacenti on 2017-06-01
2017-06-09CH01Director's details changed for Mr Douglas George Walker on 2017-06-01
2017-06-09CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN LUIGI PIACENTI on 2017-06-01
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0112/07/14 ANNUAL RETURN FULL LIST
2013-07-12AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0112/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA01Current accounting period extended from 31/07/12 TO 31/12/12
2012-02-01SH0125/11/11 STATEMENT OF CAPITAL GBP 200
2011-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DGS ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DGS ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DGS ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGS ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of DGS ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DGS ENTERPRISES LTD
Trademarks
We have not found any records of DGS ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGS ENTERPRISES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DGS ENTERPRISES LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DGS ENTERPRISES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGS ENTERPRISES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DGS ENTERPRISES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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