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DANA CONSULTANTS LIMITED

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

This company is commonly known as Dana Consultants Limited. The company was founded 44 years ago and was given the registration number 01496886. The firm's registered office is in SURREY. You can find them at 5 Fir Close, Walton On Thames, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DANA CONSULTANTS LIMITED
Company Number:01496886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fir Close, Walton On Thames, Surrey, KT12 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Fir Close, Walton On Thames, KT12 2SX

Secretary11 April 2007Active
Cp 5484 Via Bossi, 6901 Lugano, Switzerland,

Director-Active
306e 61st St 6th Floor, New York, New York, Usa,

Secretary01 May 2000Active
2 Avenue De La Tanche, 3010 Bruxelles, Belgium,

Secretary-Active
C P 5484 Via Bossi, Lugano, Switzerland,

Secretary01 January 2003Active
12 Rue De Patriaches, 75005 Paris, France, FOREIGN

Director-Active

People with Significant Control

Mr Roland Di Centa
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:German
Country of residence:Switzerland
Address:Cp 5484, Via Bossi, 6901 Lugano, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type micro entity.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-08-12Gazette

Gazette filings brought up to date.

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2022-08-11Address

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

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-09Gazette

Gazette notice compulsory.

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2021-11-28Accounts

Accounts with accounts type total exemption full.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Gazette

Gazette filings brought up to date.

Download
2016-08-16Gazette

Gazette notice compulsory.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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