D4G CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as D4g Consultancy Limited. The company was founded 11 years ago and was given the registration number 08680049. The firm's registered office is in MALDON. You can find them at Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | D4G CONSULTANCY LIMITED |
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Company Number | : | 08680049 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 September 2013 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
- 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | Las Partnership The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP | Director | 01 October 2017 | Active |
10, Buckingham Square, Burnham On Crouch, England, CM0 8AS | Director | 06 September 2013 | Active |
Unit 11, Mildmay House, Foundry Lane, Burnham-On-Crouch, England, CM0 8BL | Corporate Secretary | 01 January 2014 | Active |
People with Significant Control
Mrs Diane Thornton |
Notified on | : | 17 January 2024 |
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Status | : | Active |
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Date of birth | : | April 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jeremy Thornton |
Notified on | : | 06 September 2016 |
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Status | : | Active |
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Date of birth | : | September 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Las Partnership, The Rivendell Centre, Maldon, England, CM9 5QP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)