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D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

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

This company is commonly known as D.p.m Design Consultants Holdings Limited. The company was founded 17 years ago and was given the registration number 06110951. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED
Company Number:06110951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Alder Lodge, London, SW6 6NR

Secretary16 February 2007Active
53, Alder Lodge, Stevenage Road, Fulham, United Kingdom, SW6 6NR

Director06 May 2015Active
6 Childs Hall Road, Bookham, Leatherhead, KT23 3QG

Director16 February 2007Active
Apartment 35, 5 Modiin Street, Ashkelon, Israel,

Director16 February 2007Active
53 Alder Lodge, London, SW6 6NR

Director16 February 2007Active
53 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR

Director16 February 2007Active

People with Significant Control

Mrs Barbara Claire Vickers
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9FD
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 (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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Termination director company with name termination date.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-09-11Address

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

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2019-09-04Address

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

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-23Officers

Termination director company with name termination date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-11-17Mortgage

Mortgage satisfy charge full.

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2016-07-25Accounts

Accounts with accounts type total exemption full.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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