Dundee Group (ni) Ltd.

General information

Name:

Dundee Group (ni) Limited.

Office Address:

Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe M26 2BD Manchester

Number: 07075906

Incorporation date: 2009-11-13

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Dundee Group (ni) was created on 2009-11-13 as a Private Limited Company. The company's headquarters can be reached at Manchester on Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe. If you have to reach the firm by mail, its area code is M26 2BD. The office reg. no. for Dundee Group (ni) Ltd. is 07075906. From 2013-06-07 Dundee Group (ni) Ltd. is no longer under the name Citywide Consultancy. The company's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Dundee Group (ni) Limited. reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The most recent confirmation statement was released on Sun, 13th Nov 2022.

The company has a single managing director at the moment managing the following company, namely Darran D. who has been performing the director's assignments for fifteen years. Since 2010-01-15 Peter S., had performed the duties for the company up until the resignation in 2010. What is more another director, specifically Edwina C. quit on 2010-01-15.

  • Previous company's names
  • Dundee Group (ni) Ltd. 2013-06-07
  • Citywide Consultancy Ltd 2009-11-13

Financial data based on annual reports

Company staff

Darran D.

Role: Director

Appointed: 18 January 2010

Latest update: 4 April 2024

People with significant control

Darran D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Darran D.
Notified on 16 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ni Trade Sales Ltd
Address: 55 Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
Legal authority Companies Act
Legal form Limited Company
Country registered Northren Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni072768
Notified on 13 November 2021
Ceased on 13 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Meggetland Limited
Address: 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni625926
Notified on 31 December 2018
Ceased on 13 November 2021
Nature of control:
1/2 or less of shares
Diamond Fireworks Ltd
Address: 55 Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni038817
Notified on 31 December 2018
Ceased on 13 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Darran D.
Notified on 7 April 2016
Ceased on 16 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

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