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D&I GROUP LIMITED

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

This company is commonly known as D&i Group Limited. The company was founded 3 years ago and was given the registration number 12902168. The firm's registered office is in LONDON. You can find them at Unit C1 Twickenham Trading Estate Rugby Road, Twickenham, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:D&I GROUP LIMITED
Company Number:12902168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit C1 Twickenham Trading Estate Rugby Road, Twickenham, London, United Kingdom, TW1 1DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Worton Court, Worton Road, Isleworth, England, TW7 6ER

Director15 April 2023Active
Unit 13, Worton Court, Worton Road, Isleworth, England, TW7 6ER

Director24 September 2020Active
Unit C1 Twickenham Trading Estate, Rugby Road, Twickenham, London, United Kingdom, TW1 1DA

Secretary24 September 2020Active

People with Significant Control

Mr Ivan Delyanov Madzhunov
Notified on:24 September 2020
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Unit 13, Worton Court, Worton Road, Isleworth, England, TW7 6ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Change person director company with change date.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-10-20Address

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

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2020-12-29Officers

Termination secretary company with name termination date.

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2020-09-24Incorporation

Incorporation company.

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