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DIRECT CONSULTANCY SERVICES LIMITED

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

This company is commonly known as Direct Consultancy Services Limited. The company was founded 28 years ago and was given the registration number 03110061. The firm's registered office is in LEATHERHEAD. You can find them at 5 Christie Close, Bookham, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIRECT CONSULTANCY SERVICES LIMITED
Company Number:03110061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Christie Close, Bookham, Leatherhead, Surrey, KT23 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Birchwood Drive, Rushmere St. Andrew, Ipswich, England, IP5 1EB

Director05 October 1995Active
7 Highfield Road, Stowmarket, IP14 4DA

Secretary01 March 2006Active
The Priory 2 Cliff Road, Felixstowe, IP11 9PP

Secretary05 October 1995Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary04 October 1995Active
5, Christie Close, Bookham, Leatherhead, United Kingdom, KT23 3QP

Director01 January 2012Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director04 October 1995Active

People with Significant Control

Mr Nigel Reginald Howard Passmore
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:5, Christie Close, Leatherhead, KT23 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rosalynd Emily Christina Taylor
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:5, Christie Close, Leatherhead, KT23 3QP
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 (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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Persons with significant control

Change to a person with significant control.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-10Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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