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D F STEPHENSON CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D F Stephenson Consulting Ltd. The company was founded 4 years ago and was given the registration number 12104452. The firm's registered office is in POOLE. You can find them at Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D F STEPHENSON CONSULTING LTD
Company Number:12104452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director15 July 2019Active
Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY

Director15 July 2019Active

People with Significant Control

Mr Daniel Francis Stephenson
Notified on:28 March 2024
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Vista Place, Poole, United Kingdom, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Francis Stephenson
Notified on:15 July 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Vista Place, Poole, United Kingdom, BH12 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Rhyna Mccarthy
Notified on:15 July 2019
Status:Active
Date of birth:March 1968
Nationality:Irish
Country of residence:United Kingdom
Address:Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2024-04-04Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

Download
2024-04-03Persons with significant control

Notification of a person with significant control.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-06-09Address

Change registered office address company with date old address new address.

Download
2023-03-29Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-05Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

Download
2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Resolution

Resolution.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2020-11-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Officers

Appoint person director company with name date.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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