Dlp (Consulting Group) Limited (reg no 03161011) is a private limited company founded on 1996-02-19. This enterprise is registered at 4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH. Changed on 2006-12-08, the previous name the business utilized was Dlp (Holdings) Limited. Dlp (Consulting Group) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Dlp (consulting Group) Limited
Number 03161011
Date of Incorporation: February 19, 1996
End of financial year: 31 March
Address: 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH
SIC code: 70100 - Activities of head offices

As for the 5 directors that can be found in the company, we can name: Angela D. (appointed on 27 March 2024), Roland B. (appointment date: 01 March 2009), James L. (appointed on 01 March 2009). The Companies House indexes 2 persons of significant control, namely: Dlp Corporate Trustee Ltd can be found at Abbey Court, Fraser Road, Priory Business Park, MK44 3WH Bedford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-03-31 2023-03-31
Current Assets 8,952 8,952 8,952 8,952 8,952 8,952 8,952 665,495 655,595 655,595 602,666 602,666 602,666
Fixed Assets - - - - - 553 553 553 10,453 10,453 10,453 10,453 10,454
Number Shares Allotted - 130,200 130,200 130,200 130,200 130,200 - - - - - - -
Shareholder Funds 9,402 9,402 9,402 9,402 9,402 9,402 - - - - - - -
Total Assets Less Current Liabilities 9,402 9,402 9,402 9,402 9,402 9,402 9,402 665,945 665,945 665,945 613,016 613,016 613,016

People with significant control

Dlp Corporate Trustee Ltd
31 March 2022
Address 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 13987679
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon J.
31 December 2016 - 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st March 2023
filed on: 30th, December 2023 | accounts
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