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DUNNHUMBY OVERSEAS LIMITED

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

This company is commonly known as Dunnhumby Overseas Limited. The company was founded 16 years ago and was given the registration number 06601821. The firm's registered office is in LONDON. You can find them at 184 Shepherds Bush Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DUNNHUMBY OVERSEAS LIMITED
Company Number:06601821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:184 Shepherds Bush Road, London, England, W6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Shepherds Bush Road, London, England, W6 7NL

Secretary12 February 2010Active
184, Shepherds Bush Road, London, England, W6 7NL

Director13 June 2023Active
184, Shepherds Bush Road, London, England, W6 7NL

Director01 March 2011Active
6 Curzon Road, Muswell Hill, London, N10 2RA

Secretary23 May 2008Active
4, Links Drive, Totteridge, London, N20 8QU

Secretary01 June 2009Active
184, Shepherds Bush Road, London, England, W6 7NL

Director23 June 2017Active
1 Addison Grove, London, W4 1EP

Director23 May 2008Active
Aurora House 71-75, Uxbridge Road, Ealing, London, W5 5SL

Director31 July 2014Active
6 Curzon Road, Muswell Hill, London, N10 2RA

Director01 June 2009Active
184, Shepherds Bush Road, London, England, W6 7NL

Director01 March 2011Active
1 Addison Grove, London, W4 1EP

Director01 June 2009Active
94 Munster Road, Teddington, TW11 9LW

Director23 May 2008Active
Sherborne, Manor Close Penn, High Wycombe, HP10 8HZ

Director23 May 2008Active
184, Shepherds Bush Road, London, England, W6 7NL

Director21 September 2019Active
Aurora House 71-75, Uxbridge Road, Ealing, London, W5 5SL

Director01 March 2011Active
184, Shepherds Bush Road, London, England, W6 7NL

Director31 July 2014Active
184, Shepherds Bush Road, London, England, W6 7NL

Director10 November 2016Active

People with Significant Control

Dunnhumby Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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