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Dalziel & Pow Design Consultants Limited, EC1R 4RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DALZIEL & POW DESIGN CONSULTANTS LIMITED

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

This company is commonly known as Dalziel & Pow Design Consultants Limited. The company was founded 24 years ago and was given the registration number 03994908. The firm's registered office is in . You can find them at 5-8 Hardwick Street, London, , . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DALZIEL & POW DESIGN CONSULTANTS LIMITED
Company Number:03994908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5-8 Hardwick Street, London, EC1R 4RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Newland, Lincoln, England, LN1 1XG

Corporate Secretary28 October 2019Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 March 2017Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 March 2017Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 March 2017Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 March 2017Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 January 2002Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 March 2017Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 January 2010Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary16 May 2000Active
5-8 Hardwick Street, London, EC1R 4RG

Secretary10 July 2000Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director16 May 2000Active
5-8 Hardwick Street, London, EC1R 4RG

Director10 July 2000Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 January 2008Active
5-8 Hardwick Street, London, EC1R 4RG

Director01 January 2002Active
5-8 Hardwick Street, London, EC1R 4RG

Director10 July 2000Active
5-8 Hardwick Street, London, EC1R 4RG

Director10 July 2000Active

People with Significant Control

Dalziel & Pow Holdings Limited
Notified on:28 June 2022
Status:Active
Country of residence:England
Address:15 Newland, Lincoln, England, LN1 1XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type small.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Termination director company with name termination date.

Download
2022-12-19Accounts

Accounts with accounts type small.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Persons with significant control

Notification of a person with significant control.

Download
2022-06-28Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-01-27Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type full.

Download
2021-01-28Officers

Termination director company with name termination date.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type full.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-10-30Officers

Appoint corporate secretary company with name date.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type full.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Officers

Termination director company with name termination date.

Download
2018-04-26Officers

Termination secretary company with name termination date.

Download
2018-01-31Officers

Change person director company with change date.

Download
2018-01-31Officers

Change person director company with change date.

Download
2018-01-24Accounts

Accounts with accounts type full.

Download
2017-08-14Capital

Capital statement capital company with date currency figure.

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