UKBizDB.co.uk

DMRC CONSULTING LTD

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

This company is commonly known as Dmrc Consulting Ltd. The company was founded 5 years ago and was given the registration number 11412667. The firm's registered office is in LONDON. You can find them at 259a Walworth Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DMRC CONSULTING LTD
Company Number:11412667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64304 - Activities of open-ended investment companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:259a Walworth Road, London, England, SE17 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Cavendish Avenue, Harrow, England, HA1 3RF

Secretary01 July 2020Active
101, Cavendish Avenue, Harrow, England, HA1 3RF

Director20 April 2023Active
101, Cavendish Avenue, Harrow, England, HA1 3RF

Director10 January 2023Active
101, Cavendish Avenue, Harrow, England, HA1 3RF

Director10 January 2023Active
101, Cavendish Avenue, Harrow, England, HA1 3RF

Director13 June 2018Active

People with Significant Control

Mr Jeffry-Davis Martens
Notified on:04 March 2020
Status:Active
Date of birth:September 1989
Nationality:German
Country of residence:England
Address:101, Cavendish Avenue, Harrow, England, HA1 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffry-Davis Martens
Notified on:13 June 2018
Status:Active
Date of birth:September 1989
Nationality:German
Country of residence:England
Address:259a, Walworth Road, London, England, SE17 1RL
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 (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
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-04-21Persons with significant control

Change to a person with significant control.

Download
2023-04-20Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-10-18Change of name

Certificate change of name company.

Download
2021-08-26Capital

Capital alter shares consolidation.

Download
2021-08-16Capital

Capital allotment shares.

Download
2021-06-27Confirmation statement

Confirmation statement with updates.

Download
2021-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-24Address

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

Download
2021-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-28Persons with significant control

Change to a person with significant control.

Download
2021-01-21Persons with significant control

Change to a person with significant control.

Download
2020-08-15Persons with significant control

Notification of a person with significant control.

Download
2020-08-15Capital

Capital allotment shares.

Download
2020-07-31Persons with significant control

Cessation of a person with significant control.

Download
2020-07-31Accounts

Change account reference date company current shortened.

Download
2020-07-15Officers

Appoint person secretary company with name date.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.