Dta Group Limited

Active13000070 Private limited company
Incorporated
5 November 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 Flitcroft Street
Covent Garden
London
WC2H 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born December 1977 (48)
Director · Appointed 28 September 2026
Also at 2CV Limited
British
Born November 1982
Officer history (13 former)
28 September 2026
Resigned Hawrylak, Katryna Olga as Director
28 September 2026
Appointed Mustafa, Ali-Asgar as Director
28 September 2026
Resigned Drake, Alison as Director
28 September 2026
Resigned Chaloner, Thomas Eric as Director
28 September 2026
Resigned Drake, Alison as Secretary
28 September 2026
Resigned Elms, David as Director
28 September 2026
Appointed Berry, Daniel Michael John as Director
19 August 2025
Resigned Hosey, Barnaby as Director
19 August 2025
Resigned Blandford, Timothy Alan as Director
19 August 2025
Appointed Chaloner, Thomas Eric as Director
19 August 2025
Appointed Elms, David as Director
19 August 2025
Resigned Scott, Mark Coleridge as Director
19 August 2025
Appointed Hawrylak, Katryna Olga as Director
19 August 2025
Resigned Gaskell, Paul Alexander as Director
21 January 2022
Resigned Bentley, Mark as Director
21 January 2022
Resigned Brown, Andrew Robert as Director
21 January 2022
Resigned Bernstein, Michael as Director
21 January 2022
Resigned Williams, Jon as Director
11 November 2020
Appointed Williams, Jon as Director
11 November 2020
Appointed Bernstein, Michael as Director
5 November 2020
Appointed Bentley, Mark as Director
5 November 2020
Appointed Hosey, Barnaby as Director
5 November 2020
Appointed Scott, Mark Coleridge as Director
5 November 2020
Appointed Gaskell, Paul Alexander as Director
5 November 2020
Appointed Drake, Alison as Secretary
5 November 2020
Appointed Brown, Andrew Robert as Director
5 November 2020
Appointed Drake, Alison as Director
5 November 2020
Appointed Blandford, Timothy Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12745141

Holdings 2

Companies where Dta Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
28 September 2026
Ceased Exaudio Capital Ltd — Owns 75–100% of shares
28 September 2026
Ceased Exaudio Captial Limited — Owns 75–100% of shares
21 January 2022
Ceased Exaudio Capital Limited — Owns 75–100% of shares

Financials

Turnover
£100,423
Employees
9
Current Ratio
7.4x
Balance sheet detail
2021
Fixed Assets£12,357,170
Current Assets£192,941
Creditors (< 1 year)£25,973
Net Current Assets£166,968
Shareholder Funds£12,524,138

Turnover£100,423
Admin Expenses£3,812,492
Tax£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full

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