Dca Group Ltd

Proposed for strike-off15464751 Private limited company
Incorporated
4 February 2024 (2 years)
Previously known as
Druces Client Account Ltd (until 14 August 2025)
JTM Forex Ltd (until 18 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Rajesh Gupta
Owned by
Rajesh Gupta
Accounts type
Dormant
Region
North East
Address
The Old Offices
Urlay Nook Road
Stockton
TS16 0LA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 August 2026
Last conf. stmt
18 July 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gupta, Rajesh
Director · Appointed 17 June 2025
British
Born December 1968 (57)
Officer history (2 former)
17 June 2025
Appointed Gupta, Rajesh as Director
17 June 2025
Resigned Thornton, Nuala Martine as Director
10 March 2025
Appointed Thornton, Nuala Martine as Director
4 February 2025
Resigned Valaitis, Peter as Director
4 February 2024
Appointed Valaitis, Peter as Director

Ownership 1 active

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

Rajesh Gupta
Individual · Notified 17 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Former controllers (3)
17 June 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares
17 June 2025
Ceased Nuala Martine Thornton — Has significant influence or control
4 February 2025
Ceased Peter Valaitis — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off

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