DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Active - Accounts Filed

General Information

NAME
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

COMPANY NUMBER
05543952

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
23/08/2005 (19 years and 3 months old)

WEBSITE
www.cardno.com

CONFIRMATION STATEMENT MADE UP TO
30/06/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
23/08/2005 31/08/2022
CARDNO UK LIMITED

REGISTERED ADDRESS

C/O HARLANDS ACCOUNTANTS LLP THE, AMOS DRIVE
STANLEY
DH9 7XN

Telephone: 01844216500
TPS: No

TRADING ADDRESSES

c/o Harlands Accountants Llp The
Amos Drive
Stanley
DH9 7XN
DH9 7XN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£62.4k

0.00%

NET WORTH

- £20.2k

102.15%

TOTAL LIABILITIES

£88.8k

25.07%

NET ASSETS

- £20.2k

102.15%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CARDNO LTD	N/A	N/A
CARDNO UK LIMITED	Active - Accounts Filed	View Report
CARDNO EMERGING MARKETS (UK) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£62.4k

0.00%

NET WORTH

- £20.2k

102.15%

TOTAL LIABILITIES

£88.8k

25.07%

NET ASSETS

- £20.2k

102.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DT GLOBAL FUNDADA ESPANA	Owned: 100.00 %	Shares: 21,240,239	Price per share: £1.00	Total Value: £21,240,239.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Maria Garron Carrillo De Albornoz 30/06/2022 - Present (2 years and 4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
OVAL NOMINEES LIMITED 23/08/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
OVALSEC LIMITED 23/08/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report
Stephen John Moss 23/08/2005 - 22/12/2006 (1 years and 3 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Ronald John Fisher 23/08/2005 - 07/07/2006 (10 months) Born in Nov 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CARDNO LTD	N/A	N/A
CARDNO UK LIMITED	Active - Accounts Filed	View Report
CARDNO EMERGING MARKETS (UK) LTD	Active - Accounts Filed	View Report
I.T. TRANSPORT LIMITED	Active - Accounts Filed	View Report
SHEA GLOBAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 23/05/2023	Event: New Accounts filed
Date: 16/09/2022	Event: New Accounts filed
Date: 25/08/2022	Event: Beatrice Njeri Kinyanjui (927559253) has left the board
Date: 25/08/2022	Event: Richard Dangay (927559285) has left the board
Date: 25/08/2022	Event: New Board Member Maria Garron Carrillo De Albornoz (929474832) Appointed
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: Change in Reg. Office
Date: 22/10/2020	Event: Gerome Rich (924237174) has left the board
Date: 22/10/2020	Event: Hayley Reynolds (924233718) has left the board
Date: 22/10/2020	Event: New Board Member Richard Dangay (927559285) Appointed
Date: 22/10/2020	Event: Hayley Reynolds (920873912) has left the board
Date: 22/10/2020	Event: New Board Member Beatrice Kinyanjui (927559253) Appointed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 03/04/2020	Event: George Mukkath (918340442) has left the board
Date: 03/04/2020	Event: New Board Member Annabel Sophie Claire Bradbury (925077318) Appointed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 29/03/2019	Event: Peter Anthony Barker (921327360) has left the board
Date: 29/03/2019	Event: New Board Member Hayley Reynolds (920873912) Appointed
Date: 02/09/2018	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Accounts filed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 25/01/2018	Event: New Company Secretary Hayley Reynolds (924233718) Appointed
Date: 25/01/2018	Event: New Board Member Gerome Rich (924237174) Appointed
Date: 06/09/2017	Event: New Accounts filed
Date: 06/09/2017	Event: New Annual Return filed
Date: 09/08/2017	Event: David Anthony Renesto (912449982) has left the board
Date: 12/01/2017	Event: Michael Pearson (918025679) has left the board
Date: 03/11/2016	Event: New Annual Return filed
Date: 09/09/2016	Event: Richard Neil Wankmuller (920243454) has left the board
Date: 05/09/2016	Event: New Board Member Peter Anthony Barker (921327360) Appointed
Date: 22/07/2016	Event: Paul William Gardiner (920243456) has left the board
Date: 26/04/2016	Event: David Burton (917499674) has left the board
Date: 26/04/2016	Event: New Board Member George Mukkath (918340442) Appointed
Date: 26/04/2016	Event: New Accounts filed
Date: 09/11/2015	Event: Graham Kenneth Yerbury (918252035) has left the board
Date: 09/11/2015	Event: Ross Thompson (918535354) has left the board
Date: 09/11/2015	Event: New Board Member Richard Neil Wankmuller (920243454) Appointed
Date: 09/11/2015	Event: New Board Member Paul William Gardiner (920243456) Appointed
Date: 22/09/2015	Event: New Annual Return filed
Date: 21/09/2015	Event: New Accounts filed
Date: 15/01/2015	Event: Michael John Renshaw (918561525) has left the board
Date: 22/12/2014	Event: Richard Nicholas Anderson (917006450) has left the board
Date: 24/09/2014	Event: New Annual Return filed
Date: 13/03/2014	Event: Michael John Renshaw (918562043) has left the board

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DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£62.4k

- £20.2k

£88.8k

- £20.2k

People Overview

1

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£62.4k

- £20.2k

£88.8k

- £20.2k

Accounts

People Overview

1

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™