DGL INTERNATIONAL TRADING LIMITED

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DGL INTERNATIONAL TRADING LIMITED

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Key Data

Status

Active

Company No.

09968464

Incorporation date

25/01/2016

Size

Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 25/01/2016)
dot icon26/05/2026
Certificate of change of name
dot icon03/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon30/01/2026
Termination of appointment of Mark Paul Beauchamp as a director on 2026-01-19
dot icon30/01/2026
Appointment of Mr Thanh Nhan Nguyen as a director on 2026-01-19
dot icon07/11/2025
Notification of Nippon Paint Holdings Co Ltd as a person with significant control on 2019-08-21
dot icon06/11/2025
Withdrawal of a person with significant control statement on 2025-11-06
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon29/01/2025
Confirmation statement made on 2025-01-25 with updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon30/03/2023
Full accounts made up to 2021-12-31
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with updates
dot icon21/12/2022
Statement of capital following an allotment of shares on 2021-12-24
dot icon19/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19
dot icon19/10/2022
Director's details changed for Mr Richard Paul Stuckes on 2022-10-19
dot icon19/10/2022
Director's details changed for Mr Mark Paul Beauchamp on 2022-10-19
dot icon07/03/2022
Full accounts made up to 2020-12-31
dot icon02/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon04/01/2022
Termination of appointment of Richard John Smith as a director on 2021-12-31
dot icon25/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon15/12/2020
Termination of appointment of David Higham as a director on 2020-12-09
dot icon15/12/2020
Appointment of Mr Mark Paul Beauchamp as a director on 2020-12-09
dot icon30/11/2020
Full accounts made up to 2019-12-31
dot icon11/03/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon03/12/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon09/07/2019
Full accounts made up to 2018-09-30
dot icon28/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon16/01/2019
Appointment of Mr David Higham as a director on 2019-01-10
dot icon15/01/2019
Termination of appointment of Philip White as a director on 2018-12-20
dot icon03/07/2018
Full accounts made up to 2017-09-30
dot icon29/01/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon03/07/2017
Full accounts made up to 2016-09-30
dot icon02/06/2017
Director's details changed for Mr Richard Paul Stuckes on 2017-06-02
dot icon02/06/2017
Director's details changed for Mr Richard John Smith on 2017-06-02
dot icon02/06/2017
Director's details changed for Mr Philip White on 2017-06-02
dot icon02/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-02
dot icon23/02/2017
Appointment of Mr Philip White as a director on 2017-02-14
dot icon23/02/2017
Termination of appointment of Murray Robert Allen as a director on 2017-02-16
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
dot icon03/01/2017
Appointment of Mr Richard Paul Stuckes as a director on 2016-12-22
dot icon02/12/2016
Termination of appointment of David Stewart Allan as a director on 2016-11-18
dot icon02/12/2016
Termination of appointment of Filomena D'angelo as a director on 2016-11-28
dot icon02/12/2016
Termination of appointment of Michelle Anne Durkin as a director on 2016-11-28
dot icon02/12/2016
Appointment of Mr Richard John Smith as a director on 2016-11-25
dot icon15/08/2016
Statement of capital following an allotment of shares on 2016-08-10
dot icon12/08/2016
Change of name notice
dot icon12/08/2016
Resolutions
dot icon05/07/2016
Resolutions
dot icon27/06/2016
Appointment of Mr Murray Robert Allen as a director on 2016-06-24
dot icon27/06/2016
Resolutions
dot icon24/06/2016
Appointment of Mr David Stewart Allan as a director on 2016-06-24
dot icon25/01/2016
Current accounting period shortened from 2017-01-31 to 2016-09-30
dot icon25/01/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

DGL INTERNATIONAL TRADING LIMITED has not submitted financial statements

DGL INTERNATIONAL TRADING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DGL INTERNATIONAL TRADING LIMITED

DGL INTERNATIONAL TRADING LIMITED is an(a) Active company incorporated on 25/01/2016 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DGL INTERNATIONAL TRADING LIMITED?

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DGL INTERNATIONAL TRADING LIMITED is currently Active. It was registered on 25/01/2016 .

Where is DGL INTERNATIONAL TRADING LIMITED located?

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DGL INTERNATIONAL TRADING LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does DGL INTERNATIONAL TRADING LIMITED do?

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DGL INTERNATIONAL TRADING LIMITED operates in the Manufacture of paints varnishes and similar coatings mastics and sealants (20.30/1 - SIC 2007) sector.

What is the latest filing for DGL INTERNATIONAL TRADING LIMITED?

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The latest filing was on 26/05/2026: Certificate of change of name.