The Dunamis Group Limited
09762558
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/12/2025
Due 23/12/2026
Industry
Officers
director · Since 30/03/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 14 other boards
director · Since 30/11/2022
Former
director · Resigned 05/02/2018
director · Resigned 05/02/2018
director · Resigned 31/08/2018
secretary · Resigned 31/08/2018
director · Resigned 31/01/2019
director · Resigned 30/06/2019
director · Resigned 30/09/2019
director · Resigned 05/01/2021
director · Resigned 10/03/2021
director · Resigned 10/03/2021
director · Resigned 24/01/2022
director · Resigned 31/03/2022
director · Resigned 31/03/2022
Persons with Significant Control
Fulcrum Utility Group Limited
2, Europa View, Sheffield, S9 1XH
Reg: 15489427 · Companies House · Limited By Shares
Notified 04/04/2024
Former PSCs
Mr Christopher James Mann
Ceased 05/02/2018
Mr Wayne Jonathan Hayes
Ceased 05/02/2018
Fulcrum Utility Services Limited
Ceased 12/11/2020
Fulcrum Utility Investments Limited
Ceased 04/04/2024
Charges7 outstanding
BAYFORD & CO LTD (AS SECURITY TRUSTEE)
BAYFORD & CO LTD
LLOYDS BANK PLC
BAYFORD & CO LTD AS SECURITY AGENT
BAYFORD & CO LTD AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
4 EUROPA COURT
SHEFFIELD
Filing History86 filings
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change registered office address company with date old address new address
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change account reference date company previous extended
confirmation statement with updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
change to a person with significant control
cessation of a person with significant control
notification of a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
change sail address company with new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint corporate director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change account reference date company previous shortened
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
capital allotment shares
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change account reference date company current shortened
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
change person director company with change date
capital allotment shares
capital allotment shares
change account reference date company current shortened
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
resolution
resolution
incorporation company