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Company Information for

DTO GROUP LIMITED

REDE PLACE SWISSLAND HILL, DORMANS PARK, SURREY, RH19 2NH,
Company Registration Number
10350276
Private Limited Company
Active

Company Overview

About Dto Group Ltd
DTO GROUP LIMITED was founded on 2016-08-30 and has its registered office in Surrey. The organisation's status is listed as "Active". Dto Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DTO GROUP LIMITED
 
Legal Registered Office
REDE PLACE SWISSLAND HILL
DORMANS PARK
SURREY
RH19 2NH
 
Filing Information
Company Number 10350276
Company ID Number 10350276
Date formed 2016-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 27/05/2021
Latest return 
Return next due 27/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261073234  
Last Datalog update: 2024-02-07 01:01:15
Primary Source:Companies House
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Companies with same name DTO GROUP LIMITED
The following companies were found which have the same name as DTO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTO GROUP LLC 931 GENTLE KNOLL LN PROSPER TX 75078 Active Company formed on the 2022-12-31

Company Officers of DTO GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN JORDAN
Director 2016-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN JORDAN LOYALTY ANGELS LTD Director 2018-06-01 CURRENT 2014-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09Compulsory strike-off action has been discontinued
2023-09-07CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-28Compulsory strike-off action has been suspended
2023-06-20FIRST GAZETTE notice for compulsory strike-off
2022-12-13Compulsory strike-off action has been discontinued
2022-12-13DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-04-26DISS40Compulsory strike-off action has been discontinued
2022-03-23DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-08-20DISS40Compulsory strike-off action has been discontinued
2021-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-30DISS40Compulsory strike-off action has been discontinued
2021-03-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-08-27AA01Current accounting period shortened from 28/08/19 TO 27/08/19
2020-05-28AA01Previous accounting period shortened from 29/08/19 TO 28/08/19
2019-08-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA01Current accounting period shortened from 30/08/18 TO 29/08/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-05-29AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02PSC04Change of details for Mr Michael John Jordan as a person with significant control on 2018-04-20
2018-05-02CH01Director's details changed for Mr Michael John Jordan on 2018-04-20
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM Hoopers Friars Gate TN6 1XF East Sussex TN6 1XF United Kingdom
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30NEWINCNew incorporation
2016-08-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DTO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DTO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DTO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTO GROUP LIMITED
Trademarks
We have not found any records of DTO GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DTO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DTO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH19 2NH