DG

DUNDEE GROUP (NI) LTD.

Active

Company number 07075906

Liverpool · Incorporated 13 November 2009

Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, L1 0AH

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2018

Company history

Previous company names

CITYWIDE CONSULTANCY LTD · 13 November 2009 – 7 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Darran Charles Dundee
Born September 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 November 2018

Funding

3 funding rounds
31 December 2018
Shares allotted · 0 shares allotted
—
1 April 2010
Shares allotted · 0 shares allotted
—
15 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Gazette Filings Brought Up To Date
Gazette
25 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Gazette Notice Compulsory
Gazette
14 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 October 2025 View
Default Companies House Service Address Applied Psc
Address
1 September 2025 View
Default Companies House Registered Office Address Applied
Address
1 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Capital Allotment Shares
Capital
7 January 2020 View
Resolution
Resolution
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Certificate Change Of Name Company
Change Of Name
7 June 2013 View
Change Of Name Notice
Change Of Name
7 June 2013 View
Resolution
Resolution
11 April 2013 View
Change Of Name Notice
Change Of Name
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2011 View
Change Account Reference Date Company Previous Extended
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Capital Allotment Shares
Capital
17 September 2010 View
Appoint Person Director Company With Name
Officers
30 January 2010 View
Termination Director Company With Name
Officers
30 January 2010 View
Termination Secretary Company With Name
Officers
30 January 2010 View
Change Of Name Notice
Change Of Name
26 January 2010 View
Resolution
Resolution
26 January 2010 View
Appoint Person Secretary Company With Name
Officers
15 January 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2010 View
Termination Secretary Company With Name
Officers
15 January 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Incorporation Company
Incorporation
13 November 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

L1 0AH

GATLEY LODGE DEVELOPMENTS LIMITED
#04663491
active
MI VEDA PROPERTIES LTD
#06412281
active
HAIME INDUSTRIES LIMITED
#06465739
active
HJ ENTERPRISES LIMITED
#06465750
active
PROBEVALE LIMITED
#06539356
active
See all companies at L1 0AH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.