DL

DUNNHUMBY LIMITED

Active

Company number 02388853

London, England · Incorporated 24 May 1989

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

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 November 2019

Company history

Previous company names

CLAYMORE SYSTEMS LIMITED · 24 May 1989 – 20 July 1989

DUNN HUMBY ASSOCIATES LIMITED · 20 July 1989 – 14 December 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
6 April 2025
Next due
20 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tesco Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
4 November 2019
Shares allotted · 0 shares allotted
—
5 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Full
Accounts
2 November 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2024 View
Accounts With Accounts Type Full
Accounts
4 November 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Resolution
Resolution
8 March 2023 View
Capital Name Of Class Of Shares
Capital
8 March 2023 View
Resolution
Resolution
5 January 2023 View
Capital Name Of Class Of Shares
Capital
5 January 2023 View
Accounts With Accounts Type Group
Accounts
9 November 2022 View
Capital Name Of Class Of Shares
Capital
1 August 2022 View
Resolution
Resolution
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Resolution
Resolution
11 July 2022 View
Capital Name Of Class Of Shares
Capital
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Accounts With Accounts Type Group
Accounts
2 November 2021 View
Capital Name Of Class Of Shares
Capital
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Accounts With Accounts Type Group
Accounts
18 February 2020 View
Capital Allotment Shares
Capital
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Legacy
Miscellaneous
1 August 2019 View
Confirmation Statement
Confirmation Statement
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Accounts With Accounts Type Group
Accounts
21 November 2018 View
Resolution
Resolution
25 October 2018 View
Capital Allotment Shares
Capital
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 April 2018 View
Accounts With Accounts Type Group
Accounts
29 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Auditors Resignation Company
Auditors
5 January 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Termination Director Company
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Move Registers To Sail Company
Address
6 May 2014 View
Change Sail Address Company With Old Address
Address
6 May 2014 View
Change Sail Address Company
Address
2 May 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Termination Secretary Company With Name
Officers
11 September 2012 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 June 2012 View
Second Filing Of Form With Form Type
Document Replacement
15 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Resolution
Resolution
10 October 2011 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Auditors Resignation Company
Auditors
22 March 2011 View
Auditors Resignation Company
Auditors
17 March 2011 View
Accounts Amended With Accounts Type Group
Accounts
7 February 2011 View
Appoint Person Secretary Company With Name
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
23 August 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Resolution
Resolution
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2010 View
Appoint Person Director Company With Name
Officers
20 November 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Group
Accounts
6 June 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Group
Accounts
5 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Capital
11 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Legacy
Capital
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Resolution
Resolution
10 May 2006 View
Accounts With Accounts Type Group
Accounts
3 January 2006 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
17 June 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
23 November 2004 View
Resolution
Resolution
29 September 2004 View
Accounts With Accounts Type Group
Accounts
2 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
14 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Memorandum Articles
Incorporation
15 November 2002 View
Auditors Resignation Company
Auditors
24 October 2002 View
Legacy
Capital
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Capital
4 January 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Resolution
Resolution
29 December 2000 View
Legacy
Capital
29 December 2000 View
Legacy
Capital
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Certificate Change Of Name Company
Change Of Name
13 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Annual Return
29 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
2 December 1999 View
Accounts With Accounts Type Full
Accounts
20 September 1999 View
Legacy
Mortgage
7 September 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Medium
Accounts
30 December 1998 View
Resolution
Resolution
29 December 1998 View
Resolution
Resolution
29 December 1998 View
Legacy
Capital
29 December 1998 View
Legacy
Officers
29 December 1998 View
Legacy
Address
22 September 1998 View
Resolution
Resolution
31 July 1998 View
Legacy
Capital
30 July 1998 View
Legacy
Annual Return
23 June 1998 View
Legacy
Mortgage
2 June 1998 View
Accounts With Accounts Type Small
Accounts
27 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Small
Accounts
2 February 1997 View
Legacy
Annual Return
11 July 1996 View
Auditors Resignation Company
Auditors
25 April 1996 View
Accounts With Accounts Type Small
Accounts
14 August 1995 View
Legacy
Mortgage
4 August 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Capital
11 April 1995 View
Legacy
Capital
11 April 1995 View
Resolution
Resolution
3 April 1995 View
Legacy
Capital
3 April 1995 View
Legacy
Capital
3 April 1995 View
Legacy
Capital
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Resolution
Resolution
3 April 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
21 November 1994 View
Legacy
Mortgage
29 September 1994 View
Legacy
Annual Return
8 June 1994 View
Legacy
Officers
24 March 1994 View
Accounts With Accounts Type Small
Accounts
22 March 1994 View
Accounts With Accounts Type Small
Accounts
6 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Mortgage
18 June 1993 View
Legacy
Accounts
12 March 1993 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Small
Accounts
31 January 1992 View
Legacy
Annual Return
12 July 1991 View
Legacy
Accounts
9 July 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
13 June 1991 View
Resolution
Resolution
4 August 1989 View
Legacy
Address
4 August 1989 View
Legacy
Officers
4 August 1989 View
Resolution
Resolution
21 July 1989 View
Certificate Change Of Name Company
Change Of Name
19 July 1989 View
Incorporation Company
Incorporation
24 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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