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DAMIA GROUP LTD

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

This company is commonly known as Damia Group Ltd. The company was founded 33 years ago and was given the registration number 02571619. The firm's registered office is in GUILDFORD. You can find them at Building 2 Guildford Business Park, 18 Guildford Business Park Road, Guildford, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:DAMIA GROUP LTD
Company Number:02571619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Building 2 Guildford Business Park, 18 Guildford Business Park Road, Guildford, England, GU2 8XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, Guildford Business Park, 18 Guildford Business Park Road, Guildford, England, GU2 8XG

Secretary18 December 2009Active
Building 2, Guildford Business Park, 18 Guildford Business Park Road, Guildford, England, GU2 8XG

Director05 February 1996Active
26 Hillgarth, Hindhead, GU26 6PP

Secretary25 June 1998Active
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

Secretary05 February 1996Active
Woodfield, 16 Russells Crescent, Horley, RH6 7DN

Secretary16 June 1997Active
40 Broad Walk, Winchmore Hill, London, N21 3BY

Secretary01 January 1993Active
85 Stanthorpe Road, London, SW16 2EA

Secretary-Active
25 Mandeville Road, Hertford, SG13 8JQ

Secretary26 September 1996Active
Hazelnut Cottage The Street, Lodsworth, Petworth, GU28 9BZ

Secretary23 November 2007Active
Hazelnut Cottage The Street, Lodsworth, Petworth, GU28 9BZ

Secretary03 January 2003Active
26 Hillgarth, Hindhead, GU26 6PP

Director08 September 2000Active
17 Lower Weybourne Lane, Farnham, GU9 9HQ

Director01 October 2000Active
58 Hamilton Terrace, Carlto Hill, London, NW8 0JX

Director-Active
10 Tobias Grove, Stamford, PE9 4BD

Director20 July 2007Active
Hazelnut Cottage The Street, Lodsworth, Petworth, GU28 9BZ

Director05 February 1996Active
Hazelnut Cottage The Street, Lodsworth, Petworth, GU28 9BZ

Director05 February 1996Active
The Old Rectory, Church Street, Lavenham, CO10 9SA

Director05 February 1996Active

People with Significant Control

Damia Group Employee Ownership Trustee Limited
Notified on:31 July 2020
Status:Active
Country of residence:United Kingdom
Address:Building 2, 18 Guildford Business Park, Guildford, United Kingdom, GU2 8XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Guy Bardoe
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Building 2, Guildford Business Park, Guildford, England, GU2 8XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Patrick Joseph Rodgers
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Building 2, Guildford Business Park, Guildford, England, GU2 8XG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type small.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type small.

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2020-09-08Incorporation

Memorandum articles.

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2020-09-08Resolution

Resolution.

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2020-08-26Incorporation

Memorandum articles.

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2020-08-26Resolution

Resolution.

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2020-08-25Capital

Capital name of class of shares.

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2020-08-19Persons with significant control

Notification of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type small.

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2019-06-08Resolution

Resolution.

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2019-06-08Capital

Capital variation of rights attached to shares.

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2019-06-08Capital

Capital variation of rights attached to shares.

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2019-06-08Capital

Capital variation of rights attached to shares.

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2019-06-08Capital

Capital variation of rights attached to shares.

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2019-03-19Address

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

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2019-01-15Address

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

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