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DESILCO CONSULTING LIMITED

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

This company is commonly known as Desilco Consulting Limited. The company was founded 11 years ago and was given the registration number 08137962. The firm's registered office is in MALDON. You can find them at The Rivendell Centre, White Horse Lane, Maldon, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DESILCO CONSULTING LIMITED
Company Number:08137962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:The Rivendell Centre, White Horse Lane, Maldon, Essex, England, CM9 5QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP

Director17 August 2017Active
The Studio, Witney Lakes Resort, Downs Road, Witney, England, OX29 0SY

Director11 July 2012Active
The Studio, Witney Lakes Resort, Downs Road, Witney, England, OX29 0SY

Director11 July 2012Active

People with Significant Control

Mr Peter Harold Marchant
Notified on:17 August 2017
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Samantha Jane Lewis
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Richard Philip Lewis
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-15Accounts

Accounts with accounts type dormant.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-08-17Address

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

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2017-08-17Officers

Appoint person director company with name date.

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2017-08-17Officers

Termination director company with name termination date.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Change to a person with significant control.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

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