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DFR CONSULTANCY LIMITED

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

This company is commonly known as Dfr Consultancy Limited. The company was founded 18 years ago and was given the registration number 05444259. The firm's registered office is in LONDON. You can find them at Unit 10, 1 Luke Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DFR CONSULTANCY LIMITED
Company Number:05444259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary10 June 2014Active
14 Mayfield Road, Wimbledon, London, SW19 3NF

Director04 June 2009Active
Erico House, 93-99 Upper Richmond Road, London, SW15 2TG

Corporate Secretary04 June 2009Active
Apsley House, 176 Upper Richmond Road, London, United Kingdom, SW15 2SH

Corporate Secretary29 July 2010Active
Erico House, 93-99 Upper Richmond Road, London, SW15 2TG

Corporate Secretary05 May 2005Active
Flat 17, Chelsea Lodge 58 Tite Street, London, SW3 4JD

Director05 May 2005Active
Coombe House Lodge, 124 Coombe Lane West, Kingston Upon Thames, KT2 7DD

Director10 November 2006Active

People with Significant Control

Mr Kieran Francis O'Connor
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Praxis, 1 Poultry, London, United Kingdom, EC2R 8EJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change corporate secretary company with change date.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-14Address

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

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-04Address

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

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-10Officers

Termination secretary company with name.

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2014-06-10Officers

Appoint corporate secretary company with name.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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