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DZI GROUP LTD

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

This company is commonly known as Dzi Group Ltd. The company was founded 5 years ago and was given the registration number 11758071. The firm's registered office is in MAIDSTONE. You can find them at 213 Scotney Gardens, St Peters Street, Maidstone, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:DZI GROUP LTD
Company Number:11758071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:213 Scotney Gardens, St Peters Street, Maidstone, England, ME16 0GW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hubert Walter Drive, Maidstone, England, ME16 0BE

Director09 January 2019Active
36, Hubert Walter Drive, Maidstone, England, ME16 0BE

Director15 May 2019Active
36, Hubert Walter Drive, Maidstone, England, ME16 0BE

Director09 January 2019Active

People with Significant Control

Mr Zhivko Ivanov Ivanov
Notified on:09 January 2019
Status:Active
Date of birth:May 1993
Nationality:Bulgarian
Country of residence:England
Address:36, Hubert Walter Drive, Maidstone, England, ME16 0BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danail Ivanov Ivanov
Notified on:09 January 2019
Status:Active
Date of birth:April 1995
Nationality:Bulgarian
Country of residence:England
Address:36, Hubert Walter Drive, Maidstone, England, ME16 0BE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-28Dissolution

Dissolution application strike off company.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Address

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

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Appoint person director company with name date.

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2019-01-09Incorporation

Incorporation company.

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