Menna Overview
Here’s a quick overview of DEDICATED CONSULTANCY LIMITED 👀 — a UK based business that started in 2004.
DEDICATED CONSULTANCY LIMITED
- Company statusactive
- Company No05113837
- Age22 years 3 months Incorporated 27 April 2004
- Officers3
Address
843 Finchley Road, London, NW11 8NA
DEDICATED CONSULTANCY LIMITED is an active company incorporated on 27 April 2004. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64192 Building societies
Accounts
Available to 21 December 2024. Next accounts due by 21 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Apr 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 16 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Oct 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | corporate secretary | 27 Apr 2004 | |
| PANTON, Harry Michael | director | May 1980 | 23 Sept 2016 |
| PORTLOCK, Andrew Clive | director | Apr 1969 | 22 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dedicated Recoveries Limited | 06 Apr 2016 |
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NETWORK SECRETARIAL SERVICES LIMITED is a mutual person.
NETWORK SECRETARIAL SERVICES LIMITED, PORTLOCK, Andrew Clive are mutual persons.
NETWORK SECRETARIAL SERVICES LIMITED is a mutual person.
NETWORK SECRETARIAL SERVICES LIMITED is a mutual person.
PANTON, Harry Michael, PORTLOCK, Andrew Clive are mutual persons.
PANTON, Harry Michael are mutual persons.
PANTON, Harry Michael are mutual persons.
PANTON, Harry Michael are mutual persons.
PANTON, Harry Michael, PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive are mutual persons.
PORTLOCK, Andrew Clive, PORTLOCK, Jackie are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED is a mutual person.
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PANTON, Harry Michael are mutual persons.
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PANTON, Harry Michael are mutual persons.
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PANTON, Harry Michael, PORTLOCK, Andrew Clive are mutual persons.
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HCS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of DEDICATED CONSULTANCY LIMITED 👀 — a UK based business that started in 2004.