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DH1 MANAGEMENT SOLUTIONS LIMITED

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

This company is commonly known as Dh1 Management Solutions Limited. The company was founded 10 years ago and was given the registration number 08677648. The firm's registered office is in DURHAM. You can find them at 16-17 Marshall Terrace, Gilesgate Moor, Durham, County Durham. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DH1 MANAGEMENT SOLUTIONS LIMITED
Company Number:08677648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 September 2013
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:16-17 Marshall Terrace, Gilesgate Moor, Durham, County Durham, DH1 2HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-17, Marshall Terrace, Gilesgate Moor, Durham, DH1 2HX

Director01 October 2015Active
16-17, Marshall Terrace, Gilesgate Moor, Durham, United Kingdom, DH1 2HX

Director05 September 2013Active

People with Significant Control

Mrs Marie O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:16-17, Marshall Terrace, Durham, DH1 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr David O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:16-17, Marshall Terrace, Durham, DH1 2HX
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 (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
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-03Dissolution

Dissolution application strike off company.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-09-13Persons with significant control

Notification of a person with significant control.

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2016-11-18Capital

Capital allotment shares.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Appoint person director company with name date.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Incorporation

Incorporation company.

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