DT GLOBAL EMERGING MARKETS UK LTD
Overview
| Company Name | DT GLOBAL EMERGING MARKETS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01445342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DT GLOBAL EMERGING MARKETS UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DT GLOBAL EMERGING MARKETS UK LTD located?
| Registered Office Address | The Leather Market, Unit 11.3.1 Weston Street SE1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DT GLOBAL EMERGING MARKETS UK LTD?
| Company Name | From | Until |
|---|---|---|
| CARDNO EMERGING MARKETS (UK) LTD | Jan 29, 2010 | Jan 29, 2010 |
| CARDNO AGRISYSTEMS LIMITED | May 05, 2006 | May 05, 2006 |
| AGRISYSTEMS LTD. | Feb 12, 1999 | Feb 12, 1999 |
| AGRISYSTEMS (OVERSEAS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SHILLCROSS LIMITED | Aug 23, 1979 | Aug 23, 1979 |
What are the latest accounts for DT GLOBAL EMERGING MARKETS UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DT GLOBAL EMERGING MARKETS UK LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for DT GLOBAL EMERGING MARKETS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Matthew Andrew Honey as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mel Scott Dunn as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Harlands Accountants Llp the Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain Stanley Co. Durham DH9 7XN England to The Leather Market, Unit 11.3.1 Weston Street London SE1 3ER on Jan 22, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Maria Garron as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Beatrice Njeri Kinyanjui as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Cardno Uk Ltd as a person with significant control on Jun 30, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Maria Garron as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jaleen Moroney as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beatrice Njeri Kinyanjui as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Dangay as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed cardno emerging markets (uk) LTD\certificate issued on 08/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Beatrice Njeri Kinyanjui as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 25 pages | AA | ||||||||||
Termination of appointment of Annabel Sophie Claire Bradbury as a director on Jul 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of DT GLOBAL EMERGING MARKETS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Mel Scott | Director | Weston Street SE1 3ER London The Leather Market, Unit 11.3.1 England | England | Australian | 325081660001 | |||||
| HONEY, Matthew Andrew | Director | Weston Street SE1 3ER London The Leather Market, Unit 11.3.1 England | England | British | 334426330001 | |||||
| KINYANJUI, Beatrice Njeri | Director | Kiganjo House Kilimani 2nd Floor Nairobi Kenya | Kenya | Kenyan | 309169870001 | |||||
| BERGIN, Peter Joseph | Secretary | 7 Balgonie Place Northcote Victoria Australia | Australian | 112844050001 | ||||||
| BRUNWIN, Trevor Robin | Secretary | 16 Grange Park Steeple Aston OX25 4SR Bicester Oxfordshire | British | 78388620001 | ||||||
| PEARSON, Michael | Secretary | Level 11 515 St Paul's Terrace Fortitude Valley Cardno Queensland Australia | 182577340001 | |||||||
| RENESTO, David Anthony | Secretary | Oxford House, Oxford Road Thame OX9 2AH Oxon | British | 124499820001 | ||||||
| REYNOLDS, Hayley | Secretary | The Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain DH9 7XN Stanley C/O Harlands Accountants Llp Co. Durham England | 242337710001 | |||||||
| ROBINSON, James Rollo | Secretary | Diggs Farm Station Road Haddenham HP17 8AN Aylesbury Buckinghamshire | British | 146295610001 | ||||||
| ROBINSON, James Rollo | Secretary | Diggs Farm Station Road Haddenham HP17 8AN Aylesbury Buckinghamshire | British | 146295610001 | ||||||
| BARKER, Peter Anthony | Director | Level 11, St Paul's Terrace Green Square, North Tower 04006 Fortitude Valley 515 Queensland Australia | Australia | Australian | 213273600001 | |||||
| BERGIN, Peter Joseph | Director | 7 Balgonie Place Northcote Victoria Australia | Australian | 112844050001 | ||||||
| BLAKELEY, Pollard Martin Robert | Director | Dunmore House West West End Road, Bradninch EX5 4QP Exeter Devon | United Kingdom | British | 111311120001 | |||||
| BLAKELEY, Pollard | Director | 1 Ngach 11/18 To Ngoc Van FOREIGN Hanoi Vietnam | British | 81990870001 | ||||||
| BRADBURY, Annabel Sophie Claire, Dr | Director | The Greenhouse, Amos Drive Greencroft Industrial Park, Annfield Plain DH9 7XN Stanley C/O Harlands Accountants Llp Co. Durham England | England | British | 250773180001 | |||||
| BRUNWIN, Trevor Robin | Director | 16 Grange Park Steeple Aston OX25 4SR Bicester Oxfordshire | British | 78388620001 | ||||||
| BUCKLEY, Andrew David | Director | Level 11 Green Sq. North Tower 515 St. Paul's Terrace Fortitude Valley C/O Cardno Queensland 4006 Australia | Australia | Australian | 114289080003 | |||||
| BULL, Ross Douglas | Director | 17 Canonbury Lane N1 2AS London | England | British | 2382980001 | |||||
| BURTON, David | Director | Oxford House, Oxford Road Thame OX9 2AH Oxon | United Kingdom | British | 174996740001 | |||||
| CLARKE, Lawrence Joseph | Director | Teichweg 30 Frankenberg Eder D3558 Germany | British | 14604810001 | ||||||
| CRAIG, Paul Sommerville | Director | Garten Cabour House Vicarage Road, Potten End HP4 2RA Berkhamsted Hertfordshire | England | British | 69133530001 | |||||
| DANGAY, Richard | Director | Wilson Blvd Suite 800 VA 22201 Arlington 2107 United States | United States | French,American | 275592850001 | |||||
| FORBES, Jeffrey Ian | Director | 160 Virginia Avenue Hawthorne Queensland 4171 Australia | Australia | Australian | 129603590001 | |||||
| FRASER, Colin Barry | Director | Transversal 17a No 98-45 Bogata FOREIGN Colombia | British | 14604820002 | ||||||
| GARDINER, Paul William | Director | c/o Cardno Level 11, 515 St Pauls Terrace 004006 Fortitude Valley Green Square, North Tower Queensland Australia | Australia | Australian | 202434560002 | |||||
| GARRON, Maria | Director | 6th Floor, 28020 Madrid Calle Orense 34 Spain | Spain | Spanish | 305661670001 | |||||
| GUTTERIDGE, Michael James | Director | 11 Little London Green Oakley HP18 9QL Aylesbury Buckinghamshire | United Kingdom | British | 108137950001 | |||||
| GUTTERIDGE, Michael James | Director | 11 Little London Green Oakley HP18 9QL Aylesbury Buckinghamshire | United Kingdom | British | 108137950001 | |||||
| HILL, Michael Frederick | Director | 18 Bournevale Dve Berwick 3806 Victoria Australia | Australian | 112844780001 | ||||||
| HOPKINS, David Arnold Neville | Director | PO BOX 314 Malindi Kenya | British | 14604790003 | ||||||
| JONSSON, Lars-Ove | Director | Dragarbrunnsgatan 9l 75332 Uppsala | Swedish | 50008020001 | ||||||
| KINYANJUI, Beatrice Njeri | Director | Kiganjo House Rose Avenue Kilimani 2nd Floor Nairobi Kenya | Kenya | Kenyan | 275592530001 | |||||
| MORONEY, Jaleen | Director | Wilson Blvd Suite 800 VA 22201 Arlington 2107 United States | United States | American | 275593100001 | |||||
| MORRISON, Thomas Aidan | Director | Hogshaw Hill Farm Hogshaw MK18 3JY Buckingham Buckinghamshire | England | British | 57682980001 | |||||
| MOSS, Stephen John, Dr | Director | 16 Alan Street, Cammeray New South Wales 2062 Australia | British | 127092090001 |
Who are the persons with significant control of DT GLOBAL EMERGING MARKETS UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardno Ltd | Apr 06, 2016 | 515 St Paul's Terrace Fortitude Valley Brisbane North Tower Queensland Australia | Yes | ||||||||||
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Natures of Control
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| Dt Global Holdings Emerging Markets Uk Ltd | Apr 06, 2016 | London Road RH1 1LG Redhill 64-68 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0