Dundee Group (ni) Ltd.. Head office in Manchester. Check Director.

Dundee Group (ni) Ltd., Manchester

Dundee Group (Ni) Ltd. is a private limited company. Formerly, it was named Citywide Consultancy Ltd (it was changed on 2013-06-07). Located at Unit 55 Bealey Industrial Estate, Dumers Lane, Radcliffe, Manchester M26 2BD, the above-mentioned 14 years old company was incorporated on 2009-11-13 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in the company: Darran D. (appointed on 18 January 2010).

About
Name: Dundee Group (ni) Ltd.
Number: 07075906
Incorporation date: 2009-11-13
End of financial year: 30 December


Address:	Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Darran D.

16 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ni Trade Sales Ltd

13 November 2021 - 13 November 2021

Address	55 Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northren Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni072768
Nature of control:	50,01-75% shares

Meggetland Limited

31 December 2018 - 13 November 2021

Address	27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni625926
Nature of control:	25-50% shares

Diamond Fireworks Ltd

31 December 2018 - 13 November 2021

Address	55 Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni038817
Nature of control:	50,01-75% shares

Darran D.

7 April 2016 - 16 November 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,205,534	1,255,239	549,839	486,895	646,051
Fixed Assets	3	2	2	190,206	190,206
Total Assets Less Current Liabilities	277,195	311,063	188,263	504,482	390,961
Number Shares Allotted	-	503	-	-	-
Shareholder Funds	277,195	311,063	-	-	-

The target date for Dundee Group (Ni) Ltd. confirmation statement filing is 2023-11-27. The last one was sent on 2022-11-13. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Darran D. who owns over 3/4 of shares, 3/4 to full of voting rights. Ni Trade Sales Ltd owns over 1/2 to 3/4 of shares . The corporate PSC can be reached at Millbank Road, Templepatrick, BT39 0AS Ballyclare. Meggetland Limited owns 1/2 or less of shares. The corporate PSC can be reached at Gordon Street, BT1 2LG Belfast.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, October 2023 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 8th, February 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
SH01	Capital declared on Mon, 31st Dec 2018: 730229.00 GBP filed on: 7th, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, January 2020 \| resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 9th Feb 2017. New Address: Unit 55 Bealey Industrial Estate, Dumers Lane Radcliffe Manchester M26 2BD. Previous address: 222 Quadrangle Tower, Cambridge Square London W2 2PJ filed on: 9th, February 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 5th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 5th Dec 2015: 503.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 5th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 29th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 29th Nov 2014: 503.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 25th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed citywide consultancy LTDcertificate issued on 07/06/13 filed on: 7th, June 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Sun, 19th May 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 7th, June 2013 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, April 2013 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 11th Apr 2013 filed on: 11th, April 2013 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 16th, August 2011 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from Tue, 30th Nov 2010 to Fri, 31st Dec 2010 filed on: 13th, April 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 1st Apr 2010: 503.00 GBP filed on: 17th, September 2010 \| capital	Free Download (3 pages)
AP01	On Sat, 30th Jan 2010 new director was appointed. filed on: 30th, January 2010 \| officers	Free Download (3 pages)
TM01	Sat, 30th Jan 2010 - the day director's appointment was terminated filed on: 30th, January 2010 \| officers	Free Download (2 pages)
TM02	Sat, 30th Jan 2010 - the day secretary's appointment was terminated filed on: 30th, January 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th Jan 2010 filed on: 26th, January 2010 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 26th, January 2010 \| change of name	Free Download (2 pages)
AD01	Company moved to new address on Fri, 15th Jan 2010. Old Address: Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England filed on: 15th, January 2010 \| address	Free Download (1 page)
SH01	Capital declared on Fri, 15th Jan 2010: 499.00 GBP filed on: 15th, January 2010 \| capital	Free Download (2 pages)
AP01	On Fri, 15th Jan 2010 new director was appointed. filed on: 15th, January 2010 \| officers	Free Download (2 pages)
TM01	Fri, 15th Jan 2010 - the day director's appointment was terminated filed on: 15th, January 2010 \| officers	Free Download (1 page)
TM01	Fri, 15th Jan 2010 - the day director's appointment was terminated filed on: 15th, January 2010 \| officers	Free Download (1 page)
TM02	Fri, 15th Jan 2010 - the day secretary's appointment was terminated filed on: 15th, January 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 15th Jan 2010 filed on: 15th, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 16th Nov 2009. Old Address: Suite B, 29 Harley Street London W1G 9QR England filed on: 16th, November 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2009 \| incorporation	Free Download (10 pages)

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