| Company Name | DGS Project Services Ltd |
|---|---|
| Directors | Dominic Gavin Speller and Sarah Jane Speller |
| Company Status | Active |
| Company Number | 07814676 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Dominic Gavin Speller |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2011(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB |
| Director Name | Mrs Sarah Jane Speller |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Business Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB |
| Secretary Name | Mr Dominic Gavin Speller |
|---|---|
| Status | Current |
| Appointed | 01 July 2018(6 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend On Sea Essex SS1 1AB |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dominic Speller 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 8 February 2021 | Change of details for Mrs Sarah Jane Speller as a person with significant control on 1 February 2021 (2 pages) |
|---|---|
| 8 February 2021 | Director's details changed for Mr Dominic Gavin Speller on 1 February 2021 (2 pages) |
| 8 February 2021 | Director's details changed for Mrs Sarah Jane Speller on 1 February 2021 (2 pages) |
| 8 February 2021 | Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 February 2021 (2 pages) |
| 8 February 2021 | Secretary's details changed for Mr Dominic Gavin Speller on 1 February 2021 (1 page) |
| 1 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page) |
| 4 November 2020 | Confirmation statement made on 18 October 2020 with updates (6 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 21 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (6 pages) |
| 29 April 2019 | Resolutions
|
| 27 April 2019 | Change of share class name or designation (2 pages) |
| 12 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 17 January 2019 | Change of details for Mr Dominic Gavin Speller as a person with significant control on 17 January 2019 (2 pages) |
| 14 January 2019 | Change of details for Mr Dominic Gavin Speller as a person with significant control on 1 November 2018 (2 pages) |
| 14 January 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 14 January 2019 | Notification of Sarah Jane Speller as a person with significant control on 1 November 2018 (2 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 12 November 2018 | Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 31 October 2018 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 October 2018 (1 page) |
| 31 October 2018 | Registered office address changed from 5 Victoria Drive Great Wakering Southend-on-Sea SS3 0AT to 7 Nelson Street Southend on Sea Essex SS1 1EH on 31 October 2018 (1 page) |
| 31 October 2018 | Secretary's details changed for Mr Dominic Gavin Speller on 31 October 2018 (1 page) |
| 31 October 2018 | Director's details changed for Mrs Sarah Jane Speller on 31 October 2018 (2 pages) |
| 31 October 2018 | Director's details changed for Mr Dominic Gavin Speller on 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 18 October 2018 with updates (5 pages) |
| 9 July 2018 | Appointment of Mr Dominic Gavin Speller as a secretary on 1 July 2018 (2 pages) |
| 9 July 2018 | Appointment of Mrs Sarah Jane Speller as a director on 1 July 2018 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Incorporation
|
| 18 October 2011 | Incorporation
|