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Companies House/Swansea/Company profile

DZ3 GROUP LTD

Active
16014096·incorporated 2024-10-12

DZ3 GROUP LTD is an active UK private limited company, incorporated on 12 October 2024 at Companies House (number 16014096; OpenRegistry canonical ID GB-16014096-dz3-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-12
Registered Address
CRACHLWYN FARM GWRHYD ROAD, RHIWFAWR, SWANSEA, SA9 2SB, WALES
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-12. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

DZ3 GROUP LTD has 2 persons with significant control on file:

  • Mr Daniel Rhys Hopkin born 1995 resident in Wales, British national. Notified 2024-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Zain Malone born 1994 resident in Wales, South African national. Notified 2024-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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