D&W CONSULTING LTD

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

    Company NameD&W CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12328823
    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 D&W CONSULTING LTD?

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

    Where is D&W CONSULTING LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&W CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for D&W CONSULTING LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for D&W CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2025

    3 pagesAA

    Change of details for Ms Mitu White as a person with significant control on Jul 31, 2025

    2 pagesPSC04

    Change of details for Mr Carl White as a person with significant control on Jul 31, 2025

    2 pagesPSC04

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Mitu White on Jan 05, 2024

    2 pagesCH01

    Director's details changed for Mr Carl White on Jan 05, 2024

    2 pagesCH01

    Registered office address changed from 26 Friar Road Enfield EN2 8FZ England to 20 Wenlock Road London N1 7GU on Jan 05, 2024

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    8 pagesAA

    Director's details changed for Mr Carl White on Apr 04, 2023

    2 pagesCH01

    Change of details for Mr Carl White as a person with significant control on Apr 04, 2023

    2 pagesPSC04

    Change of details for Ms Mitu Diwan as a person with significant control on Apr 04, 2023

    2 pagesPSC04

    Director's details changed for Ms Mitu Diwan on Apr 04, 2023

    2 pagesCH01

    Confirmation statement made on Nov 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    8 pagesAA

    Registered office address changed from 31 Chesterfield Road Enfield EN3 6BE England to 26 Friar Road Enfield EN2 8FZ on Aug 14, 2021

    1 pagesAD01

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Director's details changed for Ms Mitu Diwan on Oct 17, 2020

    2 pagesCH01

    Change of details for Ms Mitu Diwan as a person with significant control on Oct 17, 2020

    2 pagesPSC04

    Change of details for Mr Carl White as a person with significant control on Oct 17, 2020

    2 pagesPSC04

    Who are the officers of D&W CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Carl
    Wenlock Road
    N1 7GU London
    20
    England
    Director
    Wenlock Road
    N1 7GU London
    20
    England
    EnglandBritish264642520001
    WHITE, Mitu
    Wenlock Road
    N1 7GU London
    20
    England
    Director
    Wenlock Road
    N1 7GU London
    20
    England
    EnglandBritish253907250003

    Who are the persons with significant control of D&W CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl White
    Wenlock Road
    N1 7GU London
    20
    England
    Nov 22, 2019
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mitu White
    Wenlock Road
    N1 7GU London
    20
    England
    Nov 22, 2019
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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