DTA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DTA GROUP LIMITED
COMPANY NUMBER
13000070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2020
(4years old)
WEBSITE
dtalogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8DL
Telephone: 02076089300
TPS: Yes
12 Flitcroft Street
LONDON
WC2H 8DL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Paul Alexander Gaskell (919230232) Appointed |
Credit Risk Overview
Want to learn more about DTA GROUP 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 DTA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DTA GROUP 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 |
|---|---|---|---|---|
|
05/11/2020 - Present (4years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
05/11/2020 - Present (4years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/11/2020 - Present (4years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Paul Alexander Gaskell (919230232) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 10/02/2022 | Jon Williams (926697487) has left the board |
| 10/02/2022 | Michael Bernstein (927660585) has left the board |
| 10/02/2022 | Andrew Robert Brown (916551495) has left the board |
| 10/02/2022 | Mark Bentley (912101288) has left the board |
| 21/12/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Mark Bentley (912101288) Appointed |
| 25/11/2020 | Jon Williams (927660556) has left the board |
| 25/11/2020 | New Board Member Jon Williams (926697487) Appointed |
| 18/11/2020 | New Board Member Michael Bernstein (927660585) Appointed |
| 18/11/2020 | New Board Member Jon Williams (927660556) Appointed |
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