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DJB DELTA CONSULTING LTD

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

This company is commonly known as Djb Delta Consulting Ltd. The company was founded 17 years ago and was given the registration number 06001848. The firm's registered office is in ST. ALBANS. You can find them at 125 Colney Heath Lane, , St. Albans, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DJB DELTA CONSULTING LTD
Company Number:06001848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:125 Colney Heath Lane, St. Albans, Hertfordshire, AL4 0TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Colney Heath Lane, St. Albans, United Kingdom, AL4 0TN

Secretary06 December 2007Active
125, Colney Heath Lane, St. Albans, United Kingdom, AL4 0TN

Director17 November 2006Active
Westpoint, 78 Queens Road, Bristol, BS8 1QX

Corporate Secretary17 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2006Active

People with Significant Control

Mr Daemon Bostock
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:125 Colney Heath Lane, St. Albans, United Kingdom, AL4 0TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Heidi Bostock
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:125 Colney Heath Lane, St. Albans, United Kingdom, AL4 0TN
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
2023-08-03Address

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

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2023-08-03Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-03Resolution

Resolution.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type total exemption small.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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2014-03-10Capital

Capital allotment shares.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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