DIMENSIONS DESIGN CONSULTANTS LIMITED

DIMENSIONS DESIGN CONSULTANTS LIMITED

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

    Company NameDIMENSIONS DESIGN CONSULTANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06420905
    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 DIMENSIONS DESIGN CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIMENSIONS DESIGN CONSULTANTS LIMITED located?

    Registered Office Address
    20 Lower Road
    UB9 5EA Higher Denham
    South Bucks
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIMENSIONS DESIGN CONSULTANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for DIMENSIONS DESIGN CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2022
    Next Confirmation Statement DueNov 18, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2021
    OverdueYes

    What are the latest filings for DIMENSIONS DESIGN CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Louisa Frances Keating as a secretary on May 01, 2021

    1 pagesTM02

    Registered office address changed from 20 20 Lower Road Higher Denham South Bucks UB9 5EA England to 20 Lower Road Higher Denham South Bucks UB9 5EA on Apr 19, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 27a, Maxwell Road Northwood Middlesex HA6 2XY to 20 20 Lower Road Higher Denham South Bucks UB9 5EA on Sep 04, 2019

    1 pagesAD01

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Director's details changed for Nigel Reynolds on Mar 14, 2016

    2 pagesCH01

    Secretary's details changed for Louisa Frances Keating on Mar 14, 2016

    1 pagesCH03

    Annual return made up to Nov 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Who are the officers of DIMENSIONS DESIGN CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Nigel
    Lower Road
    Denham
    UB9 5EA Uxbridge
    20
    Middlesex
    England
    Director
    Lower Road
    Denham
    UB9 5EA Uxbridge
    20
    Middlesex
    England
    EnglandIrish39334160002
    KEATING, Louisa Frances
    Lower Road
    Denham
    UB9 5EA Uxbridge
    20
    Middlesex
    England
    Secretary
    Lower Road
    Denham
    UB9 5EA Uxbridge
    20
    Middlesex
    England
    Other59541330001
    REYNOLDS, Nigel
    Flat 1
    38 Murray Road
    HA6 2YL Northwood
    Middlesex
    Secretary
    Flat 1
    38 Murray Road
    HA6 2YL Northwood
    Middlesex
    Irish39334160001
    JPCORS LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764170001
    KEATING, Louisa Frances
    27a, Maxwell Road
    Northwood
    HA6 2XY Middlesex
    Director
    27a, Maxwell Road
    Northwood
    HA6 2XY Middlesex
    United KingdomOther59541330001
    MCCOURT, Martin Gerard
    Horringer Road
    IP33 2DR Bury St Edmunds
    64
    Suffolk
    United Kingdom
    Director
    Horringer Road
    IP33 2DR Bury St Edmunds
    64
    Suffolk
    United Kingdom
    EnglandBritish121800700001
    MCCOURT, Martin Gerard
    64 Horringer Road
    IP33 2DR Bury St Edmunds
    Suffolk
    Director
    64 Horringer Road
    IP33 2DR Bury St Edmunds
    Suffolk
    EnglandBritish121800700001
    REYNOLDS, Nigel
    Flat 1
    38 Murray Road
    HA6 2YL Northwood
    Middlesex
    Director
    Flat 1
    38 Murray Road
    HA6 2YL Northwood
    Middlesex
    United KingdomIrish39334160001
    JPCORD LIMITED
    17 City Business Centre
    Lower Road
    SE16 2XB London
    Director
    17 City Business Centre
    Lower Road
    SE16 2XB London
    117764160001

    Who are the persons with significant control of DIMENSIONS DESIGN CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Reynolds
    Lower Road
    Denham
    UB9 5EA Uxbridge
    20
    England
    Apr 06, 2016
    Lower Road
    Denham
    UB9 5EA Uxbridge
    20
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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