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PHIL DUMAYNE CONSULTANCY LIMITED

PHIL DUMAYNE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHIL DUMAYNE CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04997334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHIL DUMAYNE CONSULTANCY LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is PHIL DUMAYNE CONSULTANCY LIMITED located?

    Registered Office Address
    Suite 2 Albion House 2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHIL DUMAYNE CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PHIL DUMAYNE CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToDec 28, 2026
    Next Confirmation Statement DueJan 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 28, 2025
    OverdueNo

    What are the latest filings for PHIL DUMAYNE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Lynne Dumayne on Nov 01, 2022

    		1 pagesCH03

    Director's details changed for Philip Dumayne on Nov 01, 2022

    		2 pagesCH01

    Registered office address changed from , 570-572 Etruria Road Newcastle Under Lyme, Staffordshire, ST5 0SU to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on Oct 11, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2016

    Statement of capital on Jan 10, 2016

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PHIL DUMAYNE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMAYNE, Lynne
    2 Forge Lane
    Festival Park
    ST1 5RQ Stoke On Trent
    Suite 2 Etruria Office Village
    Staffordshire
    England
    		Secretary
    2 Forge Lane
    Festival Park
    ST1 5RQ Stoke On Trent
    Suite 2 Etruria Office Village
    Staffordshire
    England
    		British67780310002
    DUMAYNE, Philip
    2 Forge Lane
    Festival Park
    ST1 5RQ Stoke On Trent
    Suite 2 Etruria Office Village
    Staffordshire
    England
    		Director
    2 Forge Lane
    Festival Park
    ST1 5RQ Stoke On Trent
    Suite 2 Etruria Office Village
    Staffordshire
    England
    		WalesBritish94977140001
    DUMAYNE, Philip
    2 Rectory Close
    Ysceifiog
    CH8 8TA Holywell
    Flintshire
    		Secretary
    2 Rectory Close
    Ysceifiog
    CH8 8TA Holywell
    Flintshire
    		British94977140001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHIL DUMAYNE CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Dumayne
    2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2 Albion House
    Staffordshire
    England
    		Apr 06, 2016
    2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2 Albion House
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynne Dumayne
    2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2 Albion House
    Staffordshire
    England
    		Apr 06, 2016
    2 Etruria Office Village
    Forge Lane, Etruria
    ST1 5RQ Stoke-On-Trent
    Suite 2 Albion House
    Staffordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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