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DT Global International Development UK Ltd

DT Global International Development UK Ltd is an active company incorporated on 4 October 1991 with the registered office located in London, Greater London. DT Global International Development UK Ltd was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02651349
Private limited company
Age
33 years
Incorporated 4 October 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Leather Market Unit 11.3.1
11-13 Weston Street
London
SE1 3ER
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 30 Old Bailey London EC4M 7AU England
Telephone
01737231400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1962
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Director • Spanish • Lives in Spain • Born in Feb 1976
Director • Australian • Lives in UK • Born in Apr 1968
Director • MGMT/Engineering Consultant • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
DT Global Holdings UK Ltd
Gavin English, Maria Garron Carrillo De Albornoz, and 3 more are mutual people.
Active
DT Global Holdings Emerging Markets UK Ltd
Maria Garron Carrillo De Albornoz is a mutual person.
Active
The Construction Sector Transparency Initiative
Gavin English is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£342K
Decreased by £458K (-57%)
Turnover
£10.71M
Decreased by £12.42M (-54%)
Employees
38
Decreased by 19 (-33%)
Total Assets
£5.21M
Decreased by £1.45M (-22%)
Total Liabilities
-£4.5M
Decreased by £893K (-17%)
Net Assets
£714K
Decreased by £558K (-44%)
Debt Ratio (%)
86%
Increased by 5.39% (+7%)
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Mr Matthew Andrew Honey Appointed
5 Months Ago on 4 Apr 2025
Maria Garron Carrillo De Albornoz Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Gavin English Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mel Scott Dunn Appointed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Dt Global Holdings Uk Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Matthew Andrew Honey as a director on 4 April 2025
Submitted on 8 Apr 2025
Registered office address changed from 30 Old Bailey London EC4M 7AU England to The Leather Market Unit 11.3.1 11-13 Weston Street London SE1 3ER on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Maria Garron Carrillo De Albornoz as a director on 4 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 31 Mar 2025
Notification of Dt Global Holdings Uk Ltd as a person with significant control on 6 April 2016
Submitted on 24 Dec 2024
Withdrawal of a person with significant control statement on 24 December 2024
Submitted on 24 Dec 2024
Appointment of Mel Scott Dunn as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Gavin English as a director on 30 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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