Introduction
Watch Company
D
DALTO GROUP LIMITED
DALTO GROUP LIMITED is an active company incorporated on 5 October 2018 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DALTO GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI656187
LTD Company
Age
7 Years
Incorporated 5 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
16 Talbot Street Saint Anne's Square Belfast, BT1 2NF,
2 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
STUART, John David
ActiveTalbot Street, BelfastBT1 2NF
Secretary
Appointed 01 Nov 2020
STUART, John David
Talbot Street, BelfastBT1 2NF
Secretary
01 Nov 2020
Active
JENNINGS CBE, Thomas James
ActiveTalbot Street, BelfastBT1 2NF
Born March 1954
Director
Appointed 05 Oct 2018
JENNINGS CBE, Thomas James
Talbot Street, BelfastBT1 2NF
Born March 1954
Director
05 Oct 2018
Active
BOOTH, Roy Wilson
ResignedTalbot Street, BelfastBT1 2NF
Secretary
Appointed 05 Oct 2018
Resigned 14 Dec 2020
BOOTH, Roy Wilson
Talbot Street, BelfastBT1 2NF
Secretary
05 Oct 2018
Resigned 14 Dec 2020
Resigned
BOOTH, Roy Wilson
ResignedTalbot Street, BelfastBT1 2NF
Born September 1958
Director
Appointed 05 Oct 2018
Resigned 14 Dec 2020
BOOTH, Roy Wilson
Talbot Street, BelfastBT1 2NF
Born September 1958
Director
05 Oct 2018
Resigned 14 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dalto Limited
ActiveTalbot Street, BelfastBT1 2NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Oct 2018
Dalto Limited
Talbot Street, BelfastBT1 2NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Oct 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2020
16 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2020
25 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2018