DTA GROUP LIMITED
Overview
| Company Name | DTA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13000070 |
| 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 DTA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DTA GROUP LIMITED located?
| Registered Office Address | 12 Flitcroft Street Covent Garden WC2H 8DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DTA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DTA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for DTA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 130000700003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr David Elms as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katryna Olga Hawrylak as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Coleridge Scott as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Eric Chaloner as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Alexander Gaskell as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Alan Blandford as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barnaby Hosey as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 130000700002 in full | 1 pages | MR04 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 130000700003 | 1 pages | MR05 | ||||||||||
Registration of charge 130000700004, created on Aug 19, 2025 | 65 pages | MR01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Who are the officers of DTA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE, Alison | Secretary | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | 276206520001 | |||||||
| CHALONER, Thomas Eric | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 England | England | British | 59994380004 | |||||
| DRAKE, Alison | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | England | British | 74224880001 | |||||
| ELMS, David | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 England | England | British | 311251250001 | |||||
| HAWRYLAK, Katryna Olga | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 England | United Kingdom | British | 324645770001 | |||||
| BENTLEY, Mark | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | England | British | 121012880001 | |||||
| BERNSTEIN, Michael | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 England | United States | American | 276605850001 | |||||
| BLANDFORD, Timothy Alan | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 276206510001 | |||||
| BROWN, Andrew Robert | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 165514950001 | |||||
| GASKELL, Paul Alexander | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 192302320001 | |||||
| HOSEY, Barnaby | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 111155800001 | |||||
| SCOTT, Mark Coleridge | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 132523740001 | |||||
| WILLIAMS, Jon | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 England | United States | American | 266974870001 |
Who are the persons with significant control of DTA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exaudio Capital Ltd | Jan 21, 2022 | Langton Road Langton Green TN3 0BB Tunbridge Wells North Cottage United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Exaudio Captial Limited | Jan 21, 2022 | Flitcroft Street WC2H 8DL London 12 Flitcroft Street England | No | ||||||||||
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Natures of Control
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| Exaudio Capital Limited | Nov 05, 2020 | Langton Road Langton Green TN3 0BB Tunbridge Wells North Cottage England | Yes | ||||||||||
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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