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DALBERGIA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalbergia Group Limited. The company was founded 8 years ago and was given the registration number 09755715. The firm's registered office is in MARKET DEEPING. You can find them at Burmor House, Sunderland Road, Market Deeping, Cambs. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:DALBERGIA GROUP LIMITED
Company Number:09755715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Burmor House, Sunderland Road, Market Deeping, Cambs, United Kingdom, PE6 8FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD

Director01 September 2015Active
Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD

Director01 September 2015Active
Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD

Director01 September 2015Active

People with Significant Control

Mr Paul Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD
Nature of control:
  • Significant influence or control
Miss Charlotte Jane Ellis
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Dominic Burke
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Capital

Capital name of class of shares.

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2024-04-17Capital

Capital variation of rights attached to shares.

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2024-04-17Incorporation

Memorandum articles.

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2024-04-17Resolution

Resolution.

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2024-04-12Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-17Officers

Change person director company with change date.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Address

Change registered office address company with date old address new address.

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