DSG OVERSEAS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02734677

Incorporation date

27/07/1992

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

27/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 03/05/25

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

View PDF (226 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-05-03

View PDF (15 pages)

26/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

21/03/2025

Appointment of Shalini Karen Semon as a director on 2025-03-20

View PDF (2 pages)

21/03/2025

Termination of appointment of Richard Lester as a director on 2025-03-20

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/04/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/04/24

View PDF (231 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-04-27

View PDF (15 pages)

23/05/2024

Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20

View PDF (1 pages)

21/05/2024

Termination of appointment of a director

View PDF (1 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

05/02/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

05/02/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

05/02/2024

Consolidated accounts of parent company for subsidiary company period ending 29/04/23

View PDF (247 pages)

05/02/2024

Audit exemption subsidiary accounts made up to 2023-04-29

View PDF (15 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

16/11/2023

Appointment of Mr Richard Lester as a director on 2023-11-16

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with updates

View PDF (5 pages)

30/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

30/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

30/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (248 pages)

30/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (15 pages)

01/11/2022

Termination of appointment of Katrina Jamieson as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/05/2025

Next confirmation date

14/03/2026

Last change occurred

03/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

03/05/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	22/10/2014 - 02/03/2018	245
Page, Dominic Martin Etienne	Director	27/02/2007 - 17/02/2016	97
Livingston, Ian Paul	Director	29/07/1994 - 21/02/2002	25
Marsh, Bruce	Director	18/09/2006 - 27/02/2009	61
Smith, Leon	Director	02/03/2018 - 30/01/2020	27

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DSG OVERSEAS INVESTMENTS LIMITED

DSG OVERSEAS INVESTMENTS LIMITED is an(a) Active company incorporated on 27/07/1992 with the registered office located at 1 Portal Way, London W3 6RS. There are currently 3 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 DSG OVERSEAS INVESTMENTS LIMITED?

DSG OVERSEAS INVESTMENTS LIMITED is currently Active. It was registered on 27/07/1992 .

Where is DSG OVERSEAS INVESTMENTS LIMITED located?

DSG OVERSEAS INVESTMENTS LIMITED is registered at 1 Portal Way, London W3 6RS.

What does DSG OVERSEAS INVESTMENTS LIMITED do?

DSG OVERSEAS INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DSG OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-14 with no updates.