Founded in 2009, Dundee Group (ni), classified under reg no. 07075906 is an active company. Currently registered at Unit 55 Bealey Industrial Estate, Dumers Lane M26 2BD, Manchester the company has been in the business for fifteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Jun 2013 Dundee Group (ni) Ltd. is no longer carrying the name Citywide Consultancy.
The firm has one director. Darran D., appointed on 18 January 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - William H. who worked with the the firm until 18 January 2010.
| Office Address | Unit 55 Bealey Industrial Estate, Dumers Lane |
| Office Address2 | Radcliffe |
| Town | Manchester |
| Post code | M26 2BD |
| Country of origin | United Kingdom |
| Registration Number | 07075906 |
| Date of Incorporation | Fri, 13th Nov 2009 |
| Industry | Activities of head offices |
| End of financial Year | 30th December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 18 January 2010
The register of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Darran D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ni Trade Sales Ltd that entered Ballyclare, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Meggetland Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Darran D.
| Notified on | 16 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ni Trade Sales Ltd
55 Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Northren Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni072768 |
| Notified on | 13 November 2021 |
| Ceased on | 13 November 2021 |
| Nature of control: |
50,01-75% shares |
Meggetland Limited
27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni625926 |
| Notified on | 31 December 2018 |
| Ceased on | 13 November 2021 |
| Nature of control: |
25-50% shares |
Diamond Fireworks Ltd
55 Millbank Road, Templepatrick, Ballyclare, BT39 0AS, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Companies Registry |
| Registration number | Ni038817 |
| Notified on | 31 December 2018 |
| Ceased on | 13 November 2021 |
| Nature of control: |
50,01-75% shares |
Darran D.
| Notified on | 7 April 2016 |
| Ceased on | 16 November 2018 |
| Nature of control: |
75,01-100% shares |
| Citywide Consultancy | June 7, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Net Worth | 277 195 | 311 063 | |||
| Balance Sheet | |||||
| Current Assets | 1 205 534 | 1 255 239 | 549 839 | 486 895 | 646 051 |
| Net Assets Liabilities | 705 428 | 55 663 | 55 663 | ||
| Cash Bank In Hand | 692 | 3 327 | |||
| Debtors | 1 204 842 | 1 251 912 | |||
| Net Assets Liabilities Including Pension Asset Liability | 277 195 | 311 063 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 503 | 503 | |||
| Profit Loss Account Reserve | 276 692 | 310 560 | |||
| Shareholder Funds | 277 195 | 311 063 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | |||
| Creditors | 738 104 | 172 619 | 445 296 | ||
| Fixed Assets | 3 | 2 | 2 | 190 206 | 190 206 |
| Net Current Assets Liabilities | 277 192 | 311 061 | 188 265 | 314 276 | 200 755 |
| Total Assets Less Current Liabilities | 277 195 | 311 063 | 188 263 | 504 482 | 390 961 |
| Creditors Due Within One Year | 928 342 | 944 178 | |||
| Investments Fixed Assets | 3 | 2 | |||
| Number Shares Allotted | 503 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 503 | 503 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 17th, October 2023 |
accounts | Free Download (5 pages) |
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