DUNNHUMBY TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
DUNNHUMBY TRUSTEES LIMITED
COMPANY NUMBER
03565371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/05/1998
(26 years and 7 months old)
WEBSITE
www.dunnhumby.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/05/1998
12/08/1998
PASSORDER LIMITED
LONDON
W6 7NL
Telephone: 02039865499
TPS: No
184 Shepherds Bush Road
London
W6 7NL
Aurora House
71-75 Uxbridge Road
London
W5 5SL
Telephone: 88329222
Credit Risk Overview
Want to learn more about DUNNHUMBY TRUSTEES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNNHUMBY LIMITED | Active - Accounts Filed | View Report |
| DUNNHUMBY TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNNHUMBY TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNNHUMBY TRUSTEES 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 |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2011 - Present (13 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/06/2023 - Present (1 years and 6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/05/1998 - Present (26 years and 7 months) 18/05/1998 - Present (26 years and 7 months) 18/05/1998 - Present (26 years and 7 months) 18/05/1998 - 08/06/1998 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
18/05/1998 - Present (26 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Robert James Bliss (931058819) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | Vincent Paul Toolan (926298094) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 04/10/2019 | Rosemary Joanne Wilson (921893557) has left the board |
| 04/10/2019 | New Board Member Vincent Paul Toolan (926298094) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 29/06/2017 | New Board Member Guillaume Bacuvier (923438262) Appointed |
| 21/04/2017 | New Annual Return filed |
| 02/03/2017 | Simon Hay (915846915) has left the board |
| 23/11/2016 | 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 |
| 20/07/2016 | Andrew Jeffers Hamilton (918980802) has left the board |
| 07/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 06/08/2014 | New Board Member Clare Lester Swindell (918980593) Appointed |
| 04/08/2014 | New Board Member Andrew Jeffers Hamilton (918980802) Appointed |
| 01/08/2014 | Andrew Michael Prophet (914927571) has left the board |
| 10/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
