Introduction
Watch Company
D
DUNIT GROUP LIMITED
DUNIT GROUP LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Weybridge. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. DUNIT GROUP LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13219644
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Yaffle Hill Yaffle Road Weybridge, KT13 0QF,
Previous Addresses
52 Alderney Street London SW1V 4EX England
From: 5 March 2021To: 2 February 2022
1st Floor Unit F Damsel House Dragonfly Place London SE4 2FN United Kingdom
From: 23 February 2021To: 5 March 2021
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Share Issue
Sept 22
Capital Alter Shares Subdivision
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
SOUTER, Robin Adam Andreas
ActiveYaffle Road, WeybridgeKT13 0QF
Born May 1973
Director
Appointed 23 Feb 2021
SOUTER, Robin Adam Andreas
Yaffle Road, WeybridgeKT13 0QF
Born May 1973
Director
23 Feb 2021
Active
FINDLAY CLARK LLP
ResignedAlderney Street, LondonSW1V 4EX
Corporate secretary
Appointed 05 Mar 2021
Resigned 02 Feb 2022
FINDLAY CLARK LLP
Alderney Street, LondonSW1V 4EX
Corporate secretary
05 Mar 2021
Resigned 02 Feb 2022
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 23 Feb 2021
Resigned 23 Feb 2021
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
23 Feb 2021
Resigned 23 Feb 2021
Resigned
FRAHER, Joseph Peter
ResignedAlderney Street, LondonSW1V 4EX
Born December 1980
Director
Appointed 23 Feb 2021
Resigned 02 Feb 2022
FRAHER, Joseph Peter
Alderney Street, LondonSW1V 4EX
Born December 1980
Director
23 Feb 2021
Resigned 02 Feb 2022
Resigned
ROBERTSON, James Findlay
ResignedNew Street Square, LondonEC4A 3TW
Born August 1960
Director
Appointed 23 Feb 2021
Resigned 02 Feb 2022
ROBERTSON, James Findlay
New Street Square, LondonEC4A 3TW
Born August 1960
Director
23 Feb 2021
Resigned 02 Feb 2022
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Feb 2021
Resigned 23 Feb 2021
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
23 Feb 2021
Resigned 23 Feb 2021
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 23 Feb 2021
Resigned 23 Feb 2021
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
23 Feb 2021
Resigned 23 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Yaffle Holdings Limited
ActiveYaffle Road, WeybridgeKT13 0QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Yaffle Holdings Limited
Yaffle Road, WeybridgeKT13 0QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
Mrs Emma Souter
CeasedYaffle Road, WeybridgeKT13 0QF
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Jan 2024
Ceased 01 Apr 2024
Mrs Emma Souter
Yaffle Road, WeybridgeKT13 0QF
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Jan 2024
Ceased 01 Apr 2024
Ceased
Mr Robin Adam Andreas Souter
CeasedYaffle Road, WeybridgeKT13 0QF
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Ceased 01 Apr 2024
Mr Robin Adam Andreas Souter
Yaffle Road, WeybridgeKT13 0QF
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2021
Ceased 01 Apr 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
12 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2026
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2022
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
5 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
24 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2021
24 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2021
24 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2021
24 February 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2021