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DTL (NOMINEE) LIMITED

DTL (NOMINEE) LIMITED

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

    • Overview

    Company NameDTL (NOMINEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12677002
    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 DTL (NOMINEE) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is DTL (NOMINEE) LIMITED located?

    Registered Office Address
    Mills & Reeve Llp Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTL (NOMINEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DTL (NOMINEE) LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for DTL (NOMINEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    		1 pagesAD03

    Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

    		1 pagesAD02

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Aug 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Adam Christian Neil Bastin as a director on Nov 05, 2020

    		1 pagesTM01

    Appointment of Mr Miles Alexander Lyell Kirby as a director on Nov 05, 2020

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2020

    Statement of capital on Jun 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DTL (NOMINEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Miles Alexander Lyell
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    Cambridgeshire
    United Kingdom
    		Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    Cambridgeshire
    United Kingdom
    		EnglandBritish204786820001
    KIRK, Ewan Mckinnon, Dr
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    Cambridgeshire
    United Kingdom
    		Director
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    Mills & Reeve Llp
    Cambridgeshire
    United Kingdom
    		United KingdomBritish220321340001
    BASTIN, Adam Christian Neil
    Fulbourn Road
    Cambridge
    110
    Cb1 9nj
    United Kingdom
    		Director
    Fulbourn Road
    Cambridge
    110
    Cb1 9nj
    United Kingdom
    		EnglandBritish183793480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTL (NOMINEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    C/O Mills & Reeve Llp
    United Kingdom
    		Jun 17, 2020
    Botanic House
    100 Hills Road
    CB2 1PH Cambridge
    C/O Mills & Reeve Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12144298
    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.
    View Detailed Information on Persons with Significant Control

    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