DL

DINGHY LIMITED

Active

Company number 10670655

Tewkesbury, England · Incorporated 15 March 2017

9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2017

Company overview

DINGHY LIMITED is an active private limited company incorporated on 15 March 2017 and registered in England and Wales. Its registered office is at 9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, GL20 8DN.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 25 February 2026 and the next is due by 11 March 2027.

The board consists of two directors: Mr Marc Anthony Castellucci (American, resident in the United States), appointed on 7 April 2020, and Jacqueline Dawn Boast (English, resident in the United Kingdom), appointed on 22 September 2025. A director was removed on 18 June 2026.

The company is wholly owned and controlled by two persons with significant control: NSM UK Holdings Limited and B3 Insurance Limited, both of which have held 75–100% of the shares and voting rights, and the right to appoint and remove directors, since 21 December 2018. A change to a person with significant control was notified on 7 May 2026.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
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
Nsm Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018
PS
B3 Insurance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

4 funding rounds
11 July 2017
Shares allotted · 0 shares allotted
—
3 July 2017
Shares allotted · 0 shares allotted
—
29 June 2017
Shares allotted · 0 shares allotted
—
3 April 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2026 View
Accounts With Accounts Type Dormant
Accounts
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
12 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
7 September 2020 View
Resolution
Resolution
18 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Resolution
Resolution
22 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2019 View
Resolution
Resolution
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 October 2017 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Capital Name Of Class Of Shares
Capital
4 October 2017 View
Capital Cancellation Shares
Capital
4 October 2017 View
Capital Return Purchase Own Shares
Capital
4 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Capital Allotment Shares
Capital
27 July 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Resolution
Resolution
19 July 2017 View
Resolution
Resolution
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Capital Alter Shares Subdivision
Capital
27 April 2017 View
Resolution
Resolution
18 April 2017 View
Incorporation Company
Incorporation
15 March 2017 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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