D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

Overview

Company Name	D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06110951
Jurisdiction	England/Wales
Date of Creation	Feb 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9FD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with updates	4 pages	CS01

Aug 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with updates	5 pages	CS01

Jun 07, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 04, 2022	Termination of appointment of Jeffrey Vickers as a director on May 03, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 16, 2020 with updates	3 pages	CS01

Dec 10, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 30, 2019	Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 11, 2019	Registered office address changed from 71-75 Shelton Street Coventry London WC2H 9FD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9FD on Sep 11, 2019	1 pages	AD01

Sep 04, 2019	Registered office address changed from 30-34 New Bridge Street London EC4V 6BJ to 71-75 Shelton Street Coventry London WC2H 9FD on Sep 04, 2019	1 pages	AD01

Feb 18, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Mar 02, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

May 23, 2017	Termination of appointment of Harvey Melvin Seitz as a director on May 22, 2017	1 pages	TM01

Mar 07, 2017	Confirmation statement made on Feb 16, 2017 with updates	6 pages	CS01

Feb 28, 2017	Termination of appointment of Roger John Anthony Bull as a director on Feb 01, 2017	1 pages	TM01

Nov 17, 2016	Satisfaction of charge 2 in full	4 pages	MR04

Nov 17, 2016	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VICKERS, Barbara Claire 53 Alder Lodge SW6 6NR London	Feb 16, 2007		Secretary	53 Alder Lodge SW6 6NR London		British			51721470001
VICKERS, Barbara Claire Alder Lodge Stevenage Road SW6 6NR Fulham 53 London United Kingdom	May 06, 2015		Director	Alder Lodge Stevenage Road SW6 6NR Fulham 53 London United Kingdom	England	British	1949-12	Company Director	51721470001
BULL, Roger John Anthony 6 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey	Feb 16, 2007	Feb 01, 2017	Director	6 Childs Hall Road Bookham KT23 3QG Leatherhead Surrey	United Kingdom	British	1948-10	Director	8583230001
SEITZ, Harvey Melvin 5 Modiin Street Ashkelon Apartment 35 Israel	Feb 16, 2007	May 22, 2017	Director	5 Modiin Street Ashkelon Apartment 35 Israel	Israel	British	1948-5	Director	54299530002
VICKERS, Barbara Claire 53 Alder Lodge SW6 6NR London	Feb 16, 2007	May 06, 2015	Director	53 Alder Lodge SW6 6NR London	England	British	1949-12	Company Secretary	51721470001
VICKERS, Jeffrey 53 Alder Lodge River Gardens Stevenage Road SW6 6NR London	Feb 16, 2007	May 03, 2022	Director	53 Alder Lodge River Gardens Stevenage Road SW6 6NR London	United Kingdom	British	1937-6	Director	51647600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Barbara Claire Vickers Covent Garden WC2H 9FD London 71-75 Shelton Street United Kingdom	Apr 06, 2016	Covent Garden WC2H 9FD London 71-75 Shelton Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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