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DERYN CONSULTING LIMITED

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

This company is commonly known as Deryn Consulting Limited. The company was founded 12 years ago and was given the registration number 07848553. The firm's registered office is in CARDIFF. You can find them at Cambrian Buildings, Mount Stuart Square, Cardiff, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:DERYN CONSULTING LIMITED
Company Number:07848553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Cambrian Buildings, Mount Stuart Square, Cardiff, CF10 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambrian Buildings, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FL

Director15 November 2011Active
Cambrian Buildings, Mount Stuart Square, Cardiff, United Kingdom, CF10 5FL

Director15 November 2011Active
One Caspian Point, Caspian Way, Cardiff, United Kingdom, CF10 4DQ

Director15 November 2011Active

People with Significant Control

Ms Catherine Elizabeth Ray Owens
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:Wales
Address:31, Mardy Street, Cardiff, Wales, CF11 6QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Elizabeth Gwendoline Nerys Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:141, Treharris Street, Cardiff, Wales, CF24 3HQ
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 (5 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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Address

Change registered office address company with date old address.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Officers

Termination director company with name.

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2013-10-09Capital

Capital alter shares subdivision.

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2013-10-09Capital

Capital allotment shares.

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