PDA ENGINEERING CONSULTANCY LIMITED
Overview
| Company Name | PDA ENGINEERING CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03022343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PDA ENGINEERING CONSULTANCY LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is PDA ENGINEERING CONSULTANCY LIMITED located?
| Registered Office Address | 405 Nether Street N3 1QG Finchley Central United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDA ENGINEERING CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER DEER AND ASSOCIATES LIMITED | Feb 28, 1996 | Feb 28, 1996 |
| FRIENDOBTAIN LIMITED | Feb 15, 1995 | Feb 15, 1995 |
What are the latest accounts for PDA ENGINEERING CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PDA ENGINEERING CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for PDA ENGINEERING CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed peter deer and associates LIMITED\certificate issued on 18/12/25 | 3 pages | CERTNM | ||||||||||||||||||
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Appointment of Mr James Emmott as a secretary on Dec 11, 2025 | 2 pages | AP03 | ||||||||||||||||||
Registration of charge 030223430001, created on Nov 14, 2025 | 37 pages | MR01 | ||||||||||||||||||
Second filing for the termination of Matthew Browne as a director | 4 pages | RP04TM01 | ||||||||||||||||||
Second filing for the termination of Janette Mccarthy as a director | 4 pages | RP04TM01 | ||||||||||||||||||
Second filing for the termination of Danilo Campodifiori as a director | 4 pages | RP04TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Patrick O'neill as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Janette Mccarthy as a director on Nov 17, 2025 | 2 pages | TM01 | ||||||||||||||||||
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Termination of appointment of Danilo Campodifiori as a director on Nov 17, 2025 | 2 pages | TM01 | ||||||||||||||||||
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Termination of appointment of Matthew Browne as a director on Nov 17, 2025 | 2 pages | TM01 | ||||||||||||||||||
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Director's details changed for Mr Patrick O'neil on Dec 11, 2023 | 2 pages | CH01 | ||||||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Solar House 282 Chase Road Southgate London N14 6HA to 405 Nether Street Finchley Central N3 1QG on Oct 07, 2024 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Danilo Campodifiori as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Ayrton Consultancy Ltd as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Danilo Campodifiori as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of PDA ENGINEERING CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMMOTT, James | Secretary | Nether Street N3 1QG Finchley Central 405 United Kingdom | 343364080001 | |||||||
| LINEHAN, Helen | Director | R578 Newmarket Hss House County Cork Ireland | Ireland | Irish | 317309460001 | |||||
| LINEHAN, Kieran | Director | R578 Newmarket Hss House County Cork Ireland | Ireland | Irish | 317308330001 | |||||
| HUMPHRIES, Michael Ralph | Secretary | 3 Darwin Close Valley Road AL3 6LH St Albans Hertfordshire | British | 40912600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNE, Matthew | Director | R578 Newmarket Hss House County Cork Ireland | Ireland | Irish | 317310370001 | |||||
| CAMPODIFIORI, Danilo | Director | Finchley Park North Finchley N12 9JS London 9 United Kingdom | United Kingdom | British | 125328580001 | |||||
| CAMPODIFIORI, Danilo | Director | 9 Finchley Park North Finchley N12 9JS London | United Kingdom | British | 125328580001 | |||||
| DEER, Peter Robert | Director | 26 Bosworth Road EN5 5LX Barnet Hertfordshire | United Kingdom | British | 26466790002 | |||||
| HUMPHRIES, Michael Ralph | Director | 3 Darwin Close Valley Road AL3 6LH St Albans Hertfordshire | United Kingdom | British | 40912600001 | |||||
| JEEVES, Matthew | Director | Hagden Lane WD18 7SH Watford 344 England | United Kingdom | British | 125328690002 | |||||
| LAZZARINI, Stefano | Director | Chase Road Southgate N14 6JT London 321 Uk | Uk | Italian | 192404120001 | |||||
| MCCARTHY, Janette | Director | R578 Newmarket Hss House County Cork Ireland | Ireland | Irish | 317310680001 | |||||
| O'NEILL, Patrick | Director | R578 Newmarket Hss House County Cork Ireland | Ireland | Irish | 317309710002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PDA ENGINEERING CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ayrton Consultancy Ltd | Dec 11, 2023 | R578 Newmarket Hss House County Cork Ireland | Yes | ||||||||||
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Natures of Control
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| Peter Deer Associates Holdings Limited | May 15, 2020 | 282 Chase Road Southgate N14 6HA London Solar House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Michael Ralph Humphries | Apr 06, 2016 | 282 Chase Road Southgate N14 6HA London Solar House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mrs Suzan Delia Humphries | Apr 06, 2016 | Darwin Close, Valley Road AL3 6LH St. Albans 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Peter Robert Deer | Apr 06, 2016 | 282 Chase Road Southgate N14 6HA London Solar House | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PDA ENGINEERING CONSULTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0