DEALTOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEALTOP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02078288
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEALTOP LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is DEALTOP LIMITED located?

    Registered Office Address
    Second Floor 55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEALTOP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEALTOP LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for DEALTOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Martin Richard Dean on May 22, 2026

    2 pagesCH01

    Satisfaction of charge 020782880004 in full

    1 pagesMR04

    Termination of appointment of Carolyn Ferguson as a secretary on Apr 30, 2026

    1 pagesTM02

    Registration of charge 020782880005, created on Apr 22, 2026

    71 pagesMR01

    Appointment of Mr Daniel John O'donovan as a director on Feb 16, 2026

    2 pagesAP01

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    99 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Plymouth Citybus Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC05

    Secretary's details changed for Ms Carolyn Ferguson on Aug 04, 2025

    1 pagesCH03

    Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025

    1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    34 pagesAA

    legacy

    90 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mrs Laura Ann Terry as a director on Sep 09, 2024

    2 pagesAP01

    Termination of appointment of Carolyn Giles as a director on Apr 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Iain Charles Perring as a director on Dec 14, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of DEALTOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Mark
    55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    Second Floor
    United Kingdom
    Director
    55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    Second Floor
    United Kingdom
    United KingdomBritish308892690001
    DEAN, Martin Richard
    2nd Floor, Friars Yard
    160 Blackfriars Road
    SE1 8EZ London
    The Go-Ahead Group Limited
    United Kingdom
    Director
    2nd Floor, Friars Yard
    160 Blackfriars Road
    SE1 8EZ London
    The Go-Ahead Group Limited
    United Kingdom
    EnglandBritish79898300001
    HORIDE, Mark Brian
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    Director
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    United KingdomBritish172567110002
    O'DONOVAN, Daniel John
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    Director
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    United KingdomBritish345647890001
    STEVENS, Richard Charles Barrington
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    Director
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    United KingdomBritish168914130002
    TERRY, Laura Ann
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    Director
    1 Milehouse Road
    Milehouse
    PL3 4AA Plymouth
    Plymouth Citybus Limited
    Devon
    United Kingdom
    EnglandEnglish326992100001
    DART, Denise Mary
    412 Pinhoe Road
    EX4 8EH Exeter
    Devon
    Secretary
    412 Pinhoe Road
    EX4 8EH Exeter
    Devon
    British11282040001
    FERGUSON, Carolyn
    55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    Second Floor
    United Kingdom
    Secretary
    55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    Second Floor
    United Kingdom
    302999270001
    HOUNSLOW, David Robert Paul
    18 Knights Crescent
    Digby
    EX2 7TG Exeter
    Secretary
    18 Knights Crescent
    Digby
    EX2 7TG Exeter
    British92161570001
    BUSBY, Kevin John
    11 Bullfinch Close
    EX15 1UU Cullompton
    Devon
    Director
    11 Bullfinch Close
    EX15 1UU Cullompton
    Devon
    EnglandBritish104185250001
    DART, David Michael
    Regency Drive
    EX2 7SN Exeter
    4
    Devon
    England
    Director
    Regency Drive
    EX2 7SN Exeter
    4
    Devon
    England
    EnglandBritish11282050008
    GILES, Carolyn
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor
    United Kingdom
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor
    United Kingdom
    United KingdomBritish308892700001
    HOUNSLOW, David Robert Paul
    18 Knights Crescent
    Digby
    EX2 7TG Exeter
    Director
    18 Knights Crescent
    Digby
    EX2 7TG Exeter
    EnglandBritish92161570001
    PERRING, Iain Charles
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor
    United Kingdom
    Director
    41-51 Grey Street
    NE1 6EE Newcastle Upon Tyne
    3rd Floor
    United Kingdom
    United KingdomBritish176881040001

    Who are the persons with significant control of DEALTOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    Second Floor
    United Kingdom
    Nov 14, 2022
    55 Degrees North
    Pilgrim Street
    NE1 6BL Newcastle Upon Tyne
    Second Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02004966
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Robert Paul Hounslow
    Knights Crescent
    EX2 7TG Exeter
    18
    England
    Apr 06, 2016
    Knights Crescent
    EX2 7TG Exeter
    18
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Michael Dart
    Regency Drive
    EX2 7SN Exeter
    4
    Devon
    England
    Apr 06, 2016
    Regency Drive
    EX2 7SN Exeter
    4
    Devon
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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