OpenCompanies

DGS Enterprises Ltd

Company number
07701449
Status
Active
Type
Ltd
Incorporated
12 Jul 2011
Nature of business
Activities of head offices
Corporate group
Arven Capital Partners Limited (10 companies)

Registered office

2 Crown Buildings
The Green
Chingford
E4 7EX

Officers

NameRoleAppointedResigned
PIACENTI, Stephen Luigi Director 12 Jul 2011

Control

NameNature of controlNotifiedCeased
Djg Business Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2026 26 Jan 2026
Stephen Piacenti Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jan 2026 26 Jan 2026
Mr Douglas George Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Jan 2026
Mr Stephen Luigi Piacenti Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Jan 2026
Arven Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2026

Accounts

Year ended Net assets Cash Employees
2 Feb 2026 £1,425,135 - 0
31 Dec 2024 £1,781,688 - 0
31 Dec 2023 - - 5
31 Dec 2022 - - 5
31 Dec 2021 £1,219,750 - 5
31 Dec 2020 £1,377,879 - 4
31 Dec 2019 £949,573 - 4
31 Dec 2018 £646,744 - 4
31 Dec 2017 £678,531 - -
31 Dec 2016 £489,336 - -
31 Dec 2015 - £61,185 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Owned by

DGS Enterprises Ltd → Arven Finance LimitedArven Capital Partners Limited

Controls

Directors’ other companies

Companies at the same address

Data