DDB CONSULTING LIMITED
Overview
| Company Name | DDB CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05403040 |
| 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 DDB CONSULTING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DDB CONSULTING LIMITED located?
| Registered Office Address | Bet365 House Media Way ST1 5SZ Stoke-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DDB CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & S (553) LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for DDB CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DDB CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for DDB CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kamal Malik Kaaba as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Hugh Galletley as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Registered office address changed from Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW to Bet365 House Media Way Stoke-on-Trent ST1 5SZ on Jan 06, 2026 | 1 pages | AD01 | ||
Termination of appointment of Rebekah Herschel Harper as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lisa Bridgwood as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of K & S Secretaries Limited as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Miss Rebekah Herschel Shenton on Aug 18, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of Hillside (Technology) Limited as a person with significant control on May 14, 2018 | 2 pages | PSC02 | ||
Who are the officers of DDB CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GALLETLEY, Simon Hugh | Director | Media Way ST1 5SZ Stoke-On-Trent Bet365 House United Kingdom | United Kingdom | British | 344036000001 | |||||||||
| KAABA, Kamal Malik | Director | Media Way ST1 5SZ Stoke-On-Trent Bet365 House United Kingdom | United Kingdom | British | 344036620001 | |||||||||
| ADAMS, Oliver Richard | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire England | 161554070001 | |||||||||||
| FINNEY, James Ashley | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | 190001090001 | |||||||||||
| MILLER, David John | Secretary | 33 The Avenue CW11 3BT Sandbach Cheshire | British | 90184010001 | ||||||||||
| RUSHTON, Adrian | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire England | 175856430001 | |||||||||||
| SHENTON, Rebekah Herschel | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | 196132790001 | |||||||||||
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle Knights Professional Services Limited Staffordshire England |
| 114754200001 | ||||||||||
| K & S SECRETARIES LIMITED | Nominee Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006940001 | |||||||||||
| BAMFORD, Karl Roger | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | United Kingdom | British | 196343680001 | |||||||||
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | England | British | 141162490003 | |||||||||
| BRIDGWOOD, Lisa | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | England | British | 246530670001 | |||||||||
| BRIDGWOOD, Lisa | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire England | England | British | 172874260001 | |||||||||
| HALL, Denis | Director | 1 Staines Court Aston Lodge Park ST15 8XF Stone Staffordshire | England | British | 39182950001 | |||||||||
| HARPER, Rebekah Herschel | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | England | British | 246530380002 | |||||||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Solicitors Llp Staffordshire | England | British | 195654320001 | |||||||||
| K & S DIRECTORS LIMITED | Nominee Director | The Brampton ST5 0QW Newcastle-Under-Lyme Staffordshire | 900006930001 |
Who are the persons with significant control of DDB CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hillside (Technology) Limited | May 14, 2018 | Media Way ST1 5SZ Stoke-On-Trent Bet365 House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| K & S Directors Limited | Apr 06, 2016 | The Brampton ST5 0QW Newcastle Knights Professional Services Limited England | Yes | ||||||||||
| |||||||||||||
Natures of 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