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DRPM CONSULTING LIMITED

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

This company is commonly known as Drpm Consulting Limited. The company was founded 10 years ago and was given the registration number 08871967. The firm's registered office is in CHINGFORD. You can find them at Suite 2 Atlantic Business Centre, 1 The Green, Chingford, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DRPM CONSULTING LIMITED
Company Number:08871967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 Atlantic Business Centre, 1 The Green, Chingford, London, England, E4 7ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Atlantic Business Centre, 1 The Green, Chingford, England, E4 7ES

Director31 January 2014Active
Suite 2, Atlantic Business Centre, 1 The Green, Chingford, England, E4 7ES

Director31 January 2014Active

People with Significant Control

Mr Wayne Paul Harburn
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Suite 2, Atlantic Business Centre, Chingford, England, E4 7ES
Nature of control:
  • Significant influence or control
Dr Karen Philippa Malmgren
Notified on:30 June 2016
Status:Active
Date of birth:May 1962
Nationality:American,Irish
Country of residence:England
Address:Suite 2, Atlantic Business Centre, Chingford, England, E4 7ES
Nature of control:
  • Significant influence or control
Drpm Group (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-07-11Officers

Termination director company with name termination date.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-06-14Address

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

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2020-03-12Accounts

Accounts with accounts type dormant.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-07-01Address

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

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2019-06-14Gazette

Gazette filings brought up to date.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2019-05-21Officers

Change person director company with change date.

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2019-05-21Persons with significant control

Change to a person with significant control.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Change account reference date company previous shortened.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-05-05Gazette

Gazette filings brought up to date.

Download
2018-04-24Gazette

Gazette notice compulsory.

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2017-09-11Accounts

Accounts with accounts type dormant.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type dormant.

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2016-09-20Address

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

Download
2016-09-20Accounts

Change account reference date company previous shortened.

Download

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