Introduction
Watch Company
D
DL ADVISORY GROUP LTD
DL ADVISORY GROUP LTD is an active company incorporated on 7 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. DL ADVISORY GROUP LTD was registered 5 years ago.(SIC: 62012, 70229, 72200, 85600)
Status
active
Active since 5 years ago
Company No
12798338
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
124-128 City Road London, EC1V 2NX,
Previous Addresses
PO Box 4385 12798338 - Companies House Default Address Cardiff CF14 8LH
From: 29 August 2023To: 4 April 2025
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 7 August 2020To: 29 August 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAIMACAN, Liliana Nicoleta
ActiveCardiffCF14 8LH
Secretary
Appointed 07 Aug 2020
CAIMACAN, Liliana Nicoleta
CardiffCF14 8LH
Secretary
07 Aug 2020
Active
RUKARE, Daniel
ActiveCity Road, LondonEC1V 2NX
Born April 1974
Director
Appointed 07 Aug 2020
RUKARE, Daniel
City Road, LondonEC1V 2NX
Born April 1974
Director
07 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Prof Liliana Nicoleta Caimacan
ActiveCardiffCF14 8LH
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 07 Aug 2020
Prof Liliana Nicoleta Caimacan
CardiffCF14 8LH
Born March 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
07 Aug 2020
Active
Mr Daniel Rukare
ActiveCardiffCF14 8LH
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 07 Aug 2020
Mr Daniel Rukare
CardiffCF14 8LH
Born April 1974
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
07 Aug 2020
Active
Filing History
32
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 August 2023
29 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2023
26 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 October 2021