DUNNHUMBY OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
DUNNHUMBY OVERSEAS LIMITED
COMPANY NUMBER
06601821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/05/2008
(16 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
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7NL
Telephone: 02039865499
TPS: No
184 Shepherds Bush Road
London
W6 7NL
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 |
|---|---|---|
| DUNNHUMBY LIMITED | Active - Accounts Filed | View Report |
| DUNNHUMBY OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | 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 OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNNHUMBY OVERSEAS 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 |
|---|---|---|---|---|
|
12/02/2010 - Present (14 years and 10 months) Born in N/A |
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 |
|
23/05/2008 - Present (16 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
23/05/2008 - 15/09/2008 (3 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | 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 |
| 18/11/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | Vincent Paul Toolan (926298094) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | 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 |
| 24/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | 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 Andrew Jeffers Hamilton (918980802) Appointed |
| 04/08/2014 | New Board Member Clare Lester Swindell (918980593) Appointed |
| 01/08/2014 | Andrew Michael Prophet (914927571) has left the board |
| 10/05/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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