The Dunamis Group Limited

Company Name	The Dunamis Group Limited
Director	Jonathan Jager
Company Status	Active
Company Number	09762558
Category	Private Limited Company
Incorporation Date	4 September 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Jonathan Jager
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(6 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Wayne Jonathan Hayes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Christopher James Mann
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 The Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL

Director Name	Mrs Sally Elisabeth Boardman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL

Director Name	Mr Michael Anthony Long
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 The Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL

Director Name	Mr Daniel James Gray
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Anthony Jupp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 31 March 2022)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Stephen Victor Macbeth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Sally Elisabeth Boardman
Status	Resigned
Appointed	30 March 2016(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Unit 3 The Wheelwrights Lower Green Higham Bury St Edmunds Suffolk IP28 6NL

Director Name	Miss Hazel Jayne Griffiths
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Martin John Harrison
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2018(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Daren Harris
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Mr Terry Dugdale
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Europa View Sheffield S9 1XH

Director Name	Jennifer Louise Cutler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Europa View Sheffield S9 1XH

Location

Registered Address	2 Europa View Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

5 April 2023	Delivered on: 6 April 2023 Persons entitled: Bayford & Co LTD as Security Agent Classification: A registered charge Outstanding
2 December 2022	Delivered on: 5 December 2022 Persons entitled: Bayford & Co LTD as Security Agent Classification: A registered charge Outstanding
1 December 2020	Delivered on: 11 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 December 2020	Delivered on: 9 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
26 October 2023	Full accounts made up to 31 March 2023 (21 pages)
15 August 2023	Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ (1 page)
6 April 2023	Registration of charge 097625580004, created on 5 April 2023 (44 pages)
6 January 2023	Full accounts made up to 31 March 2022 (24 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
5 December 2022	Registration of charge 097625580003, created on 2 December 2022 (44 pages)
30 November 2022	Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022 (2 pages)
31 March 2022	Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022 (1 page)
31 March 2022	Termination of appointment of Richard Anthony Jupp as a director on 31 March 2022 (1 page)
30 March 2022	Appointment of Mr Jonathan Jager as a director on 30 March 2022 (2 pages)
28 January 2022	Termination of appointment of Terry Dugdale as a director on 24 January 2022 (1 page)
16 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
28 October 2021	Full accounts made up to 31 March 2021 (25 pages)
19 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
19 June 2021	Memorandum and Articles of Association (6 pages)
31 March 2021	Appointment of Jennifer Louise Cutler as a director on 10 March 2021 (2 pages)
25 March 2021	Termination of appointment of Stephen Victor Macbeth as a director on 10 March 2021 (1 page)
25 March 2021	Termination of appointment of Daren Harris as a director on 5 January 2021 (1 page)
25 March 2021	Termination of appointment of Daniel James Gray as a director on 10 March 2021 (1 page)
5 January 2021	Appointment of Mr Terry Dugdale as a director on 1 July 2019 (2 pages)
11 December 2020	Registration of charge 097625580002, created on 1 December 2020 (38 pages)
10 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
9 December 2020	Registration of charge 097625580001, created on 1 December 2020 (35 pages)
7 December 2020	Cessation of Fulcrum Utility Services Limited as a person with significant control on 12 November 2020 (1 page)
7 December 2020	Notification of Fulcrum Utility Investments Limited as a person with significant control on 12 November 2020 (2 pages)
12 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 March 2020 (21 pages)
5 October 2020	Director's details changed for Daniel James Gray on 5 October 2020 (2 pages)
5 October 2020	Director's details changed for Mr Richard Anthony Jupp on 5 October 2020 (2 pages)
5 October 2020	Director's details changed for Mr Stephen Victor Macbeth on 5 October 2020 (2 pages)
29 July 2020	Full accounts made up to 31 March 2019 (20 pages)
14 April 2020	Director's details changed for Daren Harris on 24 January 2020 (2 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
13 November 2019	Termination of appointment of Martin John Harrison as a director on 30 September 2019 (1 page)
6 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
3 September 2019	Termination of appointment of Michael Anthony Long as a director on 31 January 2019 (1 page)
26 July 2019	Appointment of Daren Harris as a director on 24 June 2019 (2 pages)
25 July 2019	Termination of appointment of Hazel Jayne Griffiths as a director on 30 June 2019 (1 page)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (28 pages)
20 September 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
31 August 2018	Termination of appointment of Sally Elisabeth Boardman as a director on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Sally Elisabeth Boardman as a secretary on 31 August 2018 (1 page)
2 August 2018	Notification of Fulcrum Utility Services Limited as a person with significant control on 5 February 2018 (2 pages)
14 February 2018	Cessation of Wayne Jonathan Hayes as a person with significant control on 5 February 2018 (1 page)
14 February 2018	Cessation of Christopher James Mann as a person with significant control on 5 February 2018 (1 page)
8 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 4,412 (3 pages)
7 February 2018	Registered office address changed from Unit 3, the Wheelwright Lower Green Higham Bury St. Edmunds IP28 6NL United Kingdom to 2 Europa View Sheffield S9 1XH on 7 February 2018 (1 page)
7 February 2018	Termination of appointment of Wayne Jonathan Hayes as a director on 5 February 2018 (1 page)
7 February 2018	Termination of appointment of Christopher James Mann as a director on 5 February 2018 (1 page)
7 February 2018	Appointment of Hazel Jayne Griffiths as a director on 5 February 2018 (2 pages)
7 February 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
7 February 2018	Appointment of Mr Martin John Harrison as a director on 5 February 2018 (2 pages)
3 November 2017	Group of companies' accounts made up to 30 April 2017 (33 pages)
3 November 2017	Group of companies' accounts made up to 30 April 2017 (33 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
31 August 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
31 August 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
22 August 2016	Director's details changed for Mr Michael Anthony Long on 17 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr Michael Anthony Long on 17 August 2016 (2 pages)
10 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 4,222.00 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 4,222.00 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 4,222 (4 pages)
10 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 4,222 (4 pages)
21 April 2016	Appointment of Mr Christopher James Mann as a director on 30 March 2016 (3 pages)
21 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (3 pages)
21 April 2016	Current accounting period shortened from 30 September 2016 to 30 April 2016 (3 pages)
21 April 2016	Appointment of Sally Elisabeth Boardman as a director on 30 March 2016 (3 pages)
21 April 2016	Appointment of Daniel James Gray as a director on 30 March 2016 (3 pages)
21 April 2016	Appointment of Mr Stephen Victor Macbeth as a director on 30 March 2016 (3 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
21 April 2016	Appointment of Daniel James Gray as a director on 30 March 2016 (3 pages)
21 April 2016	Appointment of Mr Stephen Victor Macbeth as a director on 30 March 2016 (3 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 April 2016	Appointment of Michael Anthony Long as a director on 30 March 2016 (3 pages)
21 April 2016	Appointment of Mr Richard Anthony Jupp as a director on 30 March 2016 (3 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
21 April 2016	Appointment of Michael Anthony Long as a director on 30 March 2016 (3 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
21 April 2016	Appointment of Sally Elisabeth Boardman as a secretary on 30 March 2016 (3 pages)
21 April 2016	Appointment of Sally Elisabeth Boardman as a secretary on 30 March 2016 (3 pages)
21 April 2016	Appointment of Mr Richard Anthony Jupp as a director on 30 March 2016 (3 pages)
21 April 2016	Appointment of Mr Christopher James Mann as a director on 30 March 2016 (3 pages)
21 April 2016	Appointment of Sally Elisabeth Boardman as a director on 30 March 2016 (3 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (22 pages)
4 September 2015	Incorporation Statement of capital on 2015-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

The Dunamis Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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