DUNIT GROUP LIMITED
Overview
| Company Name | DUNIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13219644 |
| 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 DUNIT GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DUNIT GROUP LIMITED located?
| Registered Office Address | Yaffle Hill Yaffle Road KT13 0QF Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNIT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DUNIT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for DUNIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Yaffle Holdings Limited as a person with significant control on Jan 21, 2026 | 2 pages | PSC05 | ||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||||||
Cessation of Robin Adam Andreas Souter as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Yaffle Holdings Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Emma Souter as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Feb 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Robin Adam Andreas Souter as a person with significant control on Jan 03, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Robin Souter as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Emma Souter as a person with significant control on Jan 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Robin Souter on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 19, 2022 | 7 pages | SH02 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||||||
Director's details changed for Robin Souter on Feb 03, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Robin Souter as a person with significant control on Feb 02, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 52 Alderney Street London SW1V 4EX England to Yaffle Hill Yaffle Road Weybridge KT13 0QF on Feb 02, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of James Findlay Robertson as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of DUNIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTER, Robin Adam Andreas | Director | Yaffle Road KT13 0QF Weybridge Yaffle Hill England | United Kingdom | British | 280022010001 | |||||||||||||
| FINDLAY CLARK LLP | Secretary | Alderney Street SW1V 4EX London 52 England |
| 280516670001 | ||||||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||||||
| FRAHER, Joseph Peter | Director | Alderney Street SW1V 4EX London 52 England | United Kingdom | British | 177492900006 | |||||||||||||
| ROBERTSON, James Findlay | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 142250040001 | |||||||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of DUNIT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yaffle Holdings Limited | Apr 01, 2024 | Yaffle Road KT13 0QF Weybridge Yaffle Hill Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Emma Souter | Jan 03, 2024 | Yaffle Road KT13 0QF Weybridge Yaffle Hill England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Adam Andreas Souter | Feb 23, 2021 | Yaffle Road KT13 0QF Weybridge Yaffle Hill England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DUNIT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2021 | Feb 23, 2021 | 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