DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
Overview
| Company Name | DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02651349 |
| 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 INTERNATIONAL DEVELOPMENT UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD located?
| Registered Office Address | The Leather Market Unit 11.3.1 11-13 Weston Street SE1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| IMC WORLDWIDE LIMITED | Aug 16, 2011 | Aug 16, 2011 |
| INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED | Jul 11, 2011 | Jul 11, 2011 |
| WSP INTERNATIONAL MANAGEMENT CONSULTING LTD | Dec 13, 2000 | Dec 13, 2000 |
| WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD | Nov 30, 2000 | Nov 30, 2000 |
| WSP INTERNATIONAL LIMITED | Apr 11, 1997 | Apr 11, 1997 |
| O'SULLIVAN & GRAHAM LIMITED | Nov 27, 1991 | Nov 27, 1991 |
| TRUSHELFCO (NO.1740) LIMITED | Oct 04, 1991 | Oct 04, 1991 |
What are the latest accounts for DT GLOBAL INTERNATIONAL DEVELOPMENT 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 INTERNATIONAL DEVELOPMENT UK LTD?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Grant Andrew Wilson as a secretary on Sep 26, 2025 | 1 pages | TM02 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge 11 | 1 pages | MR05 | ||||||||||
Appointment of Mr Matthew Andrew Honey as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Maria Garron Carrillo De Albornoz as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 30 Old Bailey London EC4M 7AU England to The Leather Market Unit 11.3.1 11-13 Weston Street London SE1 3ER on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 39 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Dt Global Holdings Uk Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 24, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Gavin English as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mel Scott Dunn as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 64-68 London Road Redhill Surrey RH1 1LG to 30 Old Bailey London EC4M 7AU on Dec 22, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 28, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed imc worldwide LIMITED\certificate issued on 23/08/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Suraj Jung Bahadur Rana as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Martin Penfold as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick William Kelly as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Joseph Gleeson as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Mel Scott | Director | Unit 11.3.1 11-13 Weston Street SE1 3ER London The Leather Market England | England | Australian | 325081660001 | |||||
| GERLACH, Torge | Director | Unit 11.3.1 11-13 Weston Street SE1 3ER London The Leather Market England | United States | American | 294748000001 | |||||
| HONEY, Matthew Andrew | Director | Unit 11.3.1 11-13 Weston Street SE1 3ER London The Leather Market England | England | British | 334426330001 | |||||
| BISSET, Graham Ferguson | Secretary | 12 Bank Street Kincardine FK10 4LY Alloa Fife | British | 56857830001 | ||||||
| DOUGLASS, Christopher | Secretary | 23 Rutland Court Queens Drive West Acton W3 0HL London | British | 98049030001 | ||||||
| FREEDMAN, David | Secretary | 20 Lynton Mead Totteridge N20 8DJ London | British | 88679310001 | ||||||
| HONEY, Matthew Andrew | Secretary | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | 162394330001 | |||||||
| MARROCCO, Adrian | Secretary | Flat 3 117 The Grove Ealing W5 3SL London | British | 57720350003 | ||||||
| MARTIN, Christopher Charles | Secretary | Ground Floor Flat 27 Garfield Road Chingford E4 7DG London | British | 43568800001 | ||||||
| MONGER, Steve | Secretary | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | 184932560001 | |||||||
| O SULLIVAN, Christopher Shaun | Secretary | 97 High Street Wheatley OX33 1XP Oxford Oxfordshire | British | 44060060001 | ||||||
| SHERIDAN, Michael Kenneth | Secretary | Oakways Tubbs Lane, Highclere RG20 9PQ Newbury Berkshire | British | 66376420001 | ||||||
| STANKIEWICZ, Paul Mark | Secretary | Flat 1 3 Lansdowne Road Wimbledon SW20 8AP London | British | 55503230001 | ||||||
| WILSON, Grant Andrew | Secretary | Unit 11.3.1 11-13 Weston Street SE1 3ER London The Leather Market England | 294749380001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CARR, John | Director | The Old Post Office Tink A Tank Lane OX15 4JF South Newington Oxfordshire | United Kingdom | British | 81346100001 | |||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| COLE, Christopher | Director | 10 Meade Court Walton Street KT20 7RN Walton On The Hill Surrey | British | 39376270001 | ||||||
| COLE, Christopher | Director | 10 Meade Court Walton Street KT20 7RN Walton On The Hill Surrey | British | 39376270001 | ||||||
| CURLEY, Graham | Director | 12 Dove House Green KT13 9NE Weybridge Surrey | United Kingdom | British | 13414220001 | |||||
| ENGLISH, Gavin | Director | London Road RH1 1LG Redhill 64-68 England | England | British | 94848960001 | |||||
| EVERETT, Bryony Ruth | Director | London Road RH1 1LG Redhill 64-68 Surrey | England | British | 126592770001 | |||||
| GARRON CARRILLO DE ALBORNOZ, Maria | Director | Unit 11.3.1 11-13 Weston Street SE1 3ER London The Leather Market England | Spain | Spanish | 294748320001 | |||||
| GLEESON, Patrick Joseph | Director | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | United Kingdom | British | 162733820001 | |||||
| HALLETT, David Keith | Director | 176 Overdale KT21 1PE Ashtead Surrey | British | 2593030001 | ||||||
| HODGKINSON, William George | Director | Orchard Lea 20 Coldharbour Close RG9 1QF Hanley On Thames Oxfordshire | British | 20774120002 | ||||||
| HONEY, Matthew Andrew | Director | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | United Kingdom | British | 81096190001 | |||||
| HOPE, Albert Victor George | Director | 30 Speen Place Speen RG13 1RX Newbury Berkshire | British | 39296920001 | ||||||
| KELLY, Patrick William | Director | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | England | British | 101964270002 | |||||
| LEONARD, Michael John | Director | The Horseshoes Epwell OX15 6LF Banbury Oxfordshire | British | 37040040001 | ||||||
| MARROCCO, Adrian | Director | Flat 3 117 The Grove Ealing W5 3SL London | British | 57720350003 | ||||||
| METCALFE, Philip | Director | 70 Greenish Court Greendale Village Discovery Bay | British | 56857860002 | ||||||
| MILLBAND, Kenneth John | Director | Hillside Sycamore Close OX15 5SR Sibford Gower Oxfordshire | British | 22739030002 | ||||||
| MONGER, Steve | Director | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | England | British | 184932320001 | |||||
| O'SULLIVAN, Kevin Patrick | Director | London Road RH1 1LG Redhill 64-68 Surrey United Kingdom | United Kingdom | British | 104577150001 |
Who are the persons with significant control of DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dt Global Holdings Uk Ltd | Apr 06, 2016 | Old Bailey EC4M 7AU London 30 England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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