DMA CONSULTANCY LIMITED
Overview
| Company Name | DMA CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004638 |
| 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 DMA CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DMA CONSULTANCY LIMITED located?
| Registered Office Address | Flat 6 Henbury Place 18 Springfield Lane KT13 8GE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DMA CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DMA CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for DMA CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 31, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Anne Dive on May 30, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Anne Dive on May 30, 2023 | 1 pages | CH03 | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Bernard Dive as a person with significant control on May 30, 2023 | 2 pages | PSC04 | ||
Registered office address changed from Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD to Flat 6 Henbury Place 18 Springfield Lane Weybridge Surrey KT13 8GE on Jul 27, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 31, 2022 with updates | 4 pages | CS01 | ||
Notification of Bernard Dive as a person with significant control on Apr 03, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 13, 2022 | 2 pages | PSC09 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian John Dive as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Brian John Dive as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Anne Dive as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Notification of Brian John Dive as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of DMA CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIVE, Anne | Secretary | 18 Springfield Lane KT13 8GE Weybridge Flat 6 Henbury Place Surrey England | British | 70473800001 | ||||||
| DIVE, Anne | Director | 18 Springfield Lane KT13 8GE Weybridge Flat 6 Henbury Place Surrey England | United Kingdom | British | Director | 259271450001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DIVE, Brian John | Director | Fairlawn Beechwood Avenue KT13 9TD Weybridge Surrey | United Kingdom | British | Director | 18990610001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DMA CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bernard Dive | Apr 03, 2022 | 18 Springfield Lane KT13 8GE Weybridge Flat 6 Henbury Place Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian John Dive | Apr 06, 2016 | Fairlawn Beechwood Avenue KT13 9TD Weybridge Surrey | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DMA CONSULTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2019 | Apr 03, 2022 | 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