Dunstone Global Limited

Company Name	Dunstone Global Limited
Company Status	Active
Company Number	10547544
Category	Private Limited Company
Incorporation Date	4 January 2017(7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gershon Aryeh James Edward Dunner
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basement - The Curve 2-4 Victoria Road London NW4 2AF

Director Name	Mrs Nechama Dunner
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(2 years after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Basement - The Curve 2-4 Victoria Road London NW4 2AF

Director Name	Mr David Eliezer Posen
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Basement - The Curve 2-4 Victoria Road London NW4 2AF

Director Name	Mrs Esther Lillian Dunner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Basement - The Curve 2-4 Victoria Road London NW4 2AF

Director Name	Ms Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 50, Churchill House Brent Street London NW4 4DJ

Location

Registered Address	Basement - The Curve 2-4 Victoria Road London NW4 2AF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

28 June 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
28 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
20 May 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
25 October 2021	Appointment of Mrs Esther Lillian Dunner as a director on 25 October 2021 (2 pages)
14 May 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
30 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
26 May 2020	Registered office address changed from Basement - the Curve 2-4 Victoria Road London NW4 2BE England to Basement - the Curve 2-4 Victoria Road London NW4 2AF on 26 May 2020 (1 page)
26 March 2020	Registered office address changed from Suite 50, Churchill House Brent Street London NW4 4DJ United Kingdom to Basement - the Curve 2-4 Victoria Road London NW4 2BE on 26 March 2020 (1 page)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
26 March 2020	Cessation of Sara Bernstein as a person with significant control on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Sara Bernstein as a director on 25 March 2020 (1 page)
26 March 2020	Notification of Gershon Aryeh James Edward Dunner as a person with significant control on 25 March 2020 (2 pages)
17 March 2020	Appointment of Mr David Eliezer Posen as a director on 16 March 2020 (2 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
22 January 2019	Appointment of Mrs Nechama Dunner as a director on 14 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
17 September 2018	Director's details changed for Mr Gershon Aryeh James Edward Dunner on 17 September 2018 (2 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
18 October 2017	Appointment of Mr Gershon Aryeh James Edward Dunner as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Gershon Aryeh James Edward Dunner as a director on 18 October 2017 (2 pages)
5 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
5 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
4 January 2017	Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
4 January 2017	Incorporation Statement of capital on 2017-01-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Dunstone Global Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London