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S DALBY CONSULTING LIMITED

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

This company is commonly known as S Dalby Consulting Limited. The company was founded 7 years ago and was given the registration number 10386483. The firm's registered office is in LEEDS. You can find them at Nexus, Discovery Way, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S DALBY CONSULTING LIMITED
Company Number:10386483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nexus, Discovery Way, Leeds, England, LS2 3AA

Secretary02 April 2024Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director01 May 2019Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director20 September 2016Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director31 January 2018Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director01 February 2021Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Secretary01 February 2021Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director31 January 2018Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, United Kingdom, LS2 9DF

Director31 January 2018Active

People with Significant Control

Tracsis Plc
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Nexus, Discovery Way, Leeds, England, LS2 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sarah Dalby
Notified on:20 September 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:32, Jenner Mead, Chelmsford, United Kingdom, CM2 6SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type dormant.

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2024-04-04Officers

Appoint person secretary company with name date.

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2024-04-04Officers

Termination secretary company with name termination date.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

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2021-03-28Officers

Change person director company with change date.

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2021-02-02Officers

Appoint person secretary company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Termination director company with name termination date.

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2019-03-18Address

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

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2019-01-15Accounts

Accounts with accounts type dormant.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Change account reference date company current shortened.

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2018-02-21Officers

Appoint person director company with name date.

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