Company information:
Dunstan Thomas Group Limited (No: 08160246)
Address: BUILDING 3000, LAKESIDE NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 3EN, UNITED KINGDOM
Status: Active
Incorporated: 27-Jul-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 62012 - Business and domestic software development
Current Director: LUISA JANE ALDRIDGE ( DOB: May-1969 From: Dec-2016 )
Current Director: DAVID MICHAEL CHILD ( DOB: Jan-1960 From: Mar-2013 )
Current Director: PETER GORDON JOHN DOCHERTY ( DOB: Dec-1981 From: Mar-2023 )
Current Director: IHAB MAHMOUD HASSAN ALI EL-SAIE ( DOB: Aug-1965 From: Jan-2016 )
Current Director: JULIA FINTZ ( DOB: Nov-1979 From: Jan-2020 )
Current Director: JULIA FINTZ ( DOB: Nov-1979 From: Mar-2022 )
Current Director: JULIA FINTZ ( DOB: Nov-1979 From: Jan-2020 )
Current Director: JULIA FINTZ ( DOB: Nov-1979 From: Mar-2022 )
Current Director: DAVID ANDREW HOLT ( DOB: Apr-1968 From: Dec-2016 )
Current Director: ANDREW JOHN MARTIN ( DOB: May-1968 From: Dec-2016 )
Current Director: ANDREW JOHN MARTIN ( DOB: May-1968 From: Dec-2016 )
Current Director: PAUL SIMON MUIR ( DOB: Aug-1983 From: Mar-2024 )
Current Director: MICHAEL ROBERT REGAN ( DOB: Feb-1979 From: Mar-2024 )
Current Director: CHRISTOPHER MARTYN WILLIAMS ( DOB: Apr-1975 From: Mar-2024 )
Resigned Director: DAVID BARCLAY BARRAL ( DOB: Mar-1962 From: Mar-2023 To: Sep-2023 )
Resigned Director: DAN JAMES COWLAND ( DOB: Feb-1974 From: Aug-2020 To: Dec-2023 )
Resigned Director: GRAEME PETER GETS ( From: Jan-2016 To: Mar-2018 )
Resigned Director: NATANJE HOLT ( DOB: Jul-1976 From: Mar-2013 To: Mar-2016 )
Resigned Director: TOBY LARKMAN ( DOB: May-1979 From: Oct-2023 To: Mar-2024 )
Resigned Director: JILL ELIZABETH LUCAS ( DOB: Nov-1965 From: Jan-2021 To: Dec-2022 )
Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961 From: Aug-2020 To: May-2022 )
Resigned Director: CHRISTOPHER ANTHONY JAMES MACDONALD ( DOB: Jul-1961 From: Aug-2020 To: May-2022 )
Resigned Director: MARGARITA O'MALLEY ( DOB: Apr-1968 From: Nov-2017 To: Apr-2022 )
Resigned Director: CHRISTOPHER DUNSTAN BOILEAU READ ( DOB: Aug-1963 From: Jul-2012 To: Feb-2024 )
Resigned Director: JANE ANN RIDGLEY ( DOB: Jun-1968 From: Aug-2020 To: May-2023 )
Resigned Director: NIGEL TREVOR RODGERS ( DOB: Apr-1978 From: Aug-2020 To: Mar-2022 )
Resigned Director: WILLIAM ARTHUR SELF ( DOB: Jun-1982 From: Aug-2020 To: Oct-2022 )
Persons of Significant Control:
Curtis Banks Group Limited, Dunn's House St Paul's Road, Salisbury, Wiltshire, SP2 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-03)
Mr Christopher Dunstan Boileau Read, Rawlings Suite Gunwharf Quays, Portsmouth, Hampshire, PO1 3TT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-03)
Company Accounts Summary (£)
| Item | 2016-09 | 2016-10 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,889,161 | 3,890,677 | 5,829,175 | 3889161,0.0,3890677,5829175.0 | |
| Fixed assets / Intangible assets | 8,000 | 4,000 | 8000,0.0,4000,0.0 | ||
| Fixed assets / Investments, fixed assets | 3,881,161 | 3,886,677 | 5,785,231 | 3881161,0.0,3886677,5785231.0 | |
| Current assets | 574 | 917 | 3,030,633 | 574,0.0,917,3030633.0 | |
| Current assets / Cash at bank and on hand | 574 | 917 | 475,561 | 574,0.0,917,475561.0 | |
| Net current assets (liabilities) | -2,194,579 | -2,360,754 | -3,037,333 | -2194579,0.0,-2360754,-3037333.0 | |
| Total assets less current liabilities | 1,694,582 | 1,529,923 | 2,791,842 | 1694582,0.0,1529923,2791842.0 | |
| Net assets (liabilities) | 1,694,582 | 1,529,923 | 2,014,855 | 1694582,0.0,1529923,2014855.0 | |
| Equity / share capital and reserves | 1,694,582 | 1,694,582 | 1,529,923 | 2,014,855 | 1694582,1694582.0,1529923,2014855.0 |