DUNNHUMBY LIMITED
Active - Accounts Filed
General Information
NAME
DUNNHUMBY LIMITED
COMPANY NUMBER
02388853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/05/1989
(35 years and 6 months old)
WEBSITE
www.dunnhumby.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/07/1989
14/12/2000
DUNN HUMBY ASSOCIATES LIMITED
View all previous names
LONDON
W6 7NL
Telephone: 02039865499
TPS: No
184 Shepherds Bush Road
London
W6 7NL
Telephone: 39865499
Turnford Place Great Cambridge Road
Broxbourne
Hertfordshire
EN10 6NH
Telephone: 88329222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNNHUMBY LIMITED | Active - Accounts Filed | View Report |
| DUNNHUMBY ADVERTISING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 17/07/2024 | Adrian Charles Morris (917598813) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNNHUMBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNNHUMBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNNHUMBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/1992 - Present (32 years and 6 months) Born in Feb 1955 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 17/07/2024 | Adrian Charles Morris (917598813) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 28/07/2023 | Dan Olley (926224908) has left the board |
| 24/07/2023 | New Board Member Josh Bottomley (931148820) Appointed |
| 28/06/2023 | New Board Member Robert James Bliss (931058819) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | Vincent Paul Toolan (926298094) has left the board |
| 28/02/2022 | New Board Member Dan Olley (926224908) Appointed |
| 24/02/2022 | Claire Alexandra Soper-Lorains (928207659) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Claire Alexandra Soper-Lorains (928207659) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 07/10/2019 | New Board Member Vincent Paul Toolan (926298094) Appointed |
| 07/10/2019 | Rosemary Joanne Wilson (921893557) has left the board |
| 28/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Adrian Morris (925625387) has left the board |
| 21/03/2019 | New Board Member Adrian Charles Morris (917598813) Appointed |
| 14/03/2019 | New Board Member Adrian Morris (925625387) Appointed |
| 12/03/2019 | New Board Member Julie Moss (925611830) Appointed |
| 27/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 06/10/2017 | Mark Anthony Hinds (915970686) has left the board |
| 29/06/2017 | New Board Member Guillaume Bacuvier (923438262) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 02/03/2017 | Simon Hay (905350543) has left the board |
| 25/11/2016 | Clare Lester Swindell (918980593) has left the board |
| 23/11/2016 | New Board Member Rosemary Joanne Wilson (921893557) Appointed |
| 13/11/2016 | New Accounts filed |
| 03/08/2016 | Change in Reg. Office |
| 04/05/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 07/10/2015 | Andrew Jeffers Hamilton (919048916) has left the board |
| 07/10/2015 | New Company Secretary Sarah Anne McCarthy (920153337) Appointed |
| 06/05/2015 | New Confirmation Statement filed |
| 29/04/2015 | William Rodney McMullen (916878301) has left the board |
| 27/01/2015 | Matthew Martin Atkinson (917199343) has left the board |
| 18/12/2014 | Kevin Paul Grace (917056004) has left the board |
| 04/12/2014 | New Accounts filed |
| 02/09/2014 | Sarah Anne McCarthy (918158946) has left the board |
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