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Home > England & Wales Companies > D&I CONSULTING LIMITED
Company Information for

D&I CONSULTING LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
04867734
Private Limited Company
Active

Company Overview

About D&i Consulting Ltd
D&I CONSULTING LIMITED was founded on 2003-08-15 and has its registered office in London. The organisation's status is listed as "Active". D&i Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D&I CONSULTING LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in N2
 
Filing Information
Company Number 04867734
Company ID Number 04867734
Date formed 2003-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 10:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&I CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   JUPITER ONLINE LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   RATHLIDGE CORPORATION LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Companies with same name D&I CONSULTING LIMITED
The following companies were found which have the same name as D&I CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D&I CONSULTING, LLC 3364 BAYSHORE BLVD NE ST PETERSBURG FL 33703 Active Company formed on the 2010-06-18
D&I CONSULTING, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2023-09-25

Company Officers of D&I CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ROY DENNIS TOLFTS
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-08-15 2015-06-12
JENNIFER ELIZABETH WESTMORELAND
 Director 2003-08-15 2014-10-31
CORPORATE DIRECTORS LIMITED
 Nominated Director 2003-08-15 2003-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY DENNIS TOLFTS BATTERY CAPITAL INVESTMENT LTD. Director 2018-05-21 CURRENT 2018-05-21 Active - Proposal to Strike off
ROY DENNIS TOLFTS ZENITH COMMERCE LTD Director 2017-03-13 CURRENT 2004-11-24 Active - Proposal to Strike off
ROY DENNIS TOLFTS TURNBULL VENTURES LIMITED Director 2017-02-01 CURRENT 2012-01-20 Active
ROY DENNIS TOLFTS HONORIS PRO FOOTBALL LTD Director 2016-10-26 CURRENT 2014-12-08 Active - Proposal to Strike off
ROY DENNIS TOLFTS VILENT FINANCE LIMITED Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-10-17
ROY DENNIS TOLFTS LEXPOND LIMITED Director 2016-05-02 CURRENT 2013-05-07 Active - Proposal to Strike off
ROY DENNIS TOLFTS SYNERGY WORLDWIDE LTD Director 2016-02-19 CURRENT 2015-06-30 Dissolved 2016-12-06
ROY DENNIS TOLFTS FAIRY BELLS LTD Director 2016-02-11 CURRENT 2014-12-16 Dissolved 2017-07-25
ROY DENNIS TOLFTS TS MANAGEMENT LTD Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-07-18
ROY DENNIS TOLFTS STONE AND SOUL LTD Director 2016-02-04 CURRENT 2016-02-04 Dissolved 2017-07-11
ROY DENNIS TOLFTS GREEN SERVICES UK LTD Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-07-11
ROY DENNIS TOLFTS CLEO FINANCE LTD. Director 2016-01-21 CURRENT 2016-01-21 Active
ROY DENNIS TOLFTS ALPHA SERVICES FIDUCIARY LTD Director 2016-01-18 CURRENT 2016-01-18 Dissolved 2017-06-27
ROY DENNIS TOLFTS VACHOUX LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2017-06-13
ROY DENNIS TOLFTS H.I.S. HEARING IMPLANTS SOLUTIONS LTD Director 2016-01-05 CURRENT 2016-01-05 Dissolved 2017-06-13
ROY DENNIS TOLFTS STANDARD DEVELOPMENT LTD Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-06-06
ROY DENNIS TOLFTS BUILDING ADVICE LTD Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-13
ROY DENNIS TOLFTS WAM WORLD ADVERTIZING MEDIA LTD Director 2015-12-21 CURRENT 2015-12-21 Dissolved 2017-06-06
ROY DENNIS TOLFTS BLYTON CONSULTING LTD Director 2015-12-09 CURRENT 2015-12-09 Dissolved 2017-05-16
ROY DENNIS TOLFTS PAXITO LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
ROY DENNIS TOLFTS MARLINBERG STUDIES LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2017-05-09
ROY DENNIS TOLFTS NORLAND CORPORATE LTD Director 2015-11-23 CURRENT 2015-11-23 Dissolved 2017-05-02
ROY DENNIS TOLFTS MATER VERBUM LTD Director 2015-11-17 CURRENT 2015-11-17 Dissolved 2016-06-14
ROY DENNIS TOLFTS DEASY PROPERTIES LTD Director 2015-11-16 CURRENT 2012-06-01 Active
ROY DENNIS TOLFTS BENTALS CORPORATE LTD Director 2015-11-10 CURRENT 2015-11-10 Dissolved 2017-04-25
ROY DENNIS TOLFTS ENHANCED LIFE LTD Director 2015-11-04 CURRENT 2015-11-04 Dissolved 2018-04-17
ROY DENNIS TOLFTS BEALEY MEDIA MARKETING LTD Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11
ROY DENNIS TOLFTS HOLGER MARKETING LTD Director 2015-09-23 CURRENT 2015-09-23 Dissolved 2016-06-14
ROY DENNIS TOLFTS STELLAR MERCHANTS LTD Director 2015-08-11 CURRENT 2010-12-29 Active
ROY DENNIS TOLFTS BROADVIEW TRADING LTD Director 2015-08-07 CURRENT 2011-04-07 Active - Proposal to Strike off
ROY DENNIS TOLFTS LOOMLOOP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
ROY DENNIS TOLFTS MLG SERVICES LTD. Director 2015-03-12 CURRENT 2015-03-12 Active - Proposal to Strike off
ROY DENNIS TOLFTS SABRE INVEST (EUROPE) LIMITED Director 2015-02-12 CURRENT 2004-03-09 Active - Proposal to Strike off
ROY DENNIS TOLFTS LATCHMERE LTD Director 2015-02-09 CURRENT 2012-04-03 Dissolved 2016-06-21
ROY DENNIS TOLFTS CRAWLEY CONTINENTAL LTD. Director 2015-02-03 CURRENT 2005-02-25 Active
ROY DENNIS TOLFTS ATP PARTNERS LTD Director 2015-01-23 CURRENT 2013-12-05 Dissolved 2016-07-05
ROY DENNIS TOLFTS SAGEND FINANCE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
ROY DENNIS TOLFTS SATURN MARKETING LTD Director 2014-12-05 CURRENT 2004-11-01 Dissolved 2016-11-01
ROY DENNIS TOLFTS GPO ENTERPRISES LTD Director 2014-11-06 CURRENT 2013-07-01 Active - Proposal to Strike off
ROY DENNIS TOLFTS MEDIVISION EUROPE LTD Director 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
ROY DENNIS TOLFTS CANDEXITY LTD Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-06-14
ROY DENNIS TOLFTS PARKACE LIMITED Director 2014-10-23 CURRENT 2000-10-19 Dissolved 2017-09-12
ROY DENNIS TOLFTS MARKFIELD FINANCE LIMITED Director 2014-09-11 CURRENT 2001-09-05 Dissolved 2016-02-02
ROY DENNIS TOLFTS PROFICARE LIMITED Director 2014-09-11 CURRENT 2006-11-06 Active - Proposal to Strike off
ROY DENNIS TOLFTS MACGREGOR CAPITAL AND INVESTMENTS LTD. Director 2014-09-11 CURRENT 2003-11-25 Active
ROY DENNIS TOLFTS GP GASTRO PROPERTY LTD. Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
ROY DENNIS TOLFTS TIME MEDIA ADVERTISING LTD Director 2014-07-01 CURRENT 2010-01-30 Dissolved 2016-08-16
ROY DENNIS TOLFTS LIGHT MANAGEMENT LIMITED Director 2014-06-27 CURRENT 2006-03-06 Dissolved 2015-07-14
ROY DENNIS TOLFTS IC CORE LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
ROY DENNIS TOLFTS EROS ADVISORY LTD Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2015-12-15
ROY DENNIS TOLFTS TANGLE TRADING LIMITED Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-12-27
ROY DENNIS TOLFTS TAMAGO VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TORO VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TOMAKI VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS TAK VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS NAD ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS MIRUGAI ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS IKU VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS ANAGO ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS AMAEBI VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS AJI ENTERPRISES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS ADX VENTURES LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2015-10-13
ROY DENNIS TOLFTS RPV MANAGEMENT LTD. Director 2014-04-22 CURRENT 2008-04-16 Active - Proposal to Strike off
ROY DENNIS TOLFTS TOM VENTURES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2014-09-09
ROY DENNIS TOLFTS TAM VENTURES LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2014-09-09
ROY DENNIS TOLFTS BELVOIR COMMERCIAL LIMITED Director 2014-04-07 CURRENT 2006-08-29 Active - Proposal to Strike off
ROY DENNIS TOLFTS BRIC CONSULTANCY LTD Director 2014-03-25 CURRENT 2013-03-25 Dissolved 2015-07-07
ROY DENNIS TOLFTS GETOLUS LTD. Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
ROY DENNIS TOLFTS ROVENTS ENERGY LIMITED Director 2014-03-01 CURRENT 1979-10-01 Active
ROY DENNIS TOLFTS VISION ENERGY SUPPLIES LTD Director 2014-03-01 CURRENT 2003-04-10 Active
ROY DENNIS TOLFTS WASTE CONSULT LTD Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2015-09-29
ROY DENNIS TOLFTS TESTEO CONSULTING LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2016-07-19
ROY DENNIS TOLFTS HUMAN DYNAMICS & SERVICES LTD Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-30
ROY DENNIS TOLFTS MC INVEST CONSULT LTD Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-09-15
ROY DENNIS TOLFTS LEVERON FINANCE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-04-26
ROY DENNIS TOLFTS WOODSTAR MANAGEMENT LTD Director 2013-12-17 CURRENT 2012-11-26 Dissolved 2015-07-07
ROY DENNIS TOLFTS SHILET LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-06-28
ROY DENNIS TOLFTS ATF PARTNERS LTD Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
ROY DENNIS TOLFTS JEMAIMOT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-04-07
ROY DENNIS TOLFTS JOB MANAGEMENT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS LAVAL STONE LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS BUILDING FOLLOW MANAGEMENT LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-09-01
ROY DENNIS TOLFTS ABELDANOS LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
ROY DENNIS TOLFTS PDA CONSULTING & SERVICES LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2014-09-16
ROY DENNIS TOLFTS HLC CONSULTING LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-03-17
ROY DENNIS TOLFTS AURORA DIGITAL CONTENTS LTD Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-05-24
ROY DENNIS TOLFTS EXCELIA MARKETING LTD Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2015-06-16
ROY DENNIS TOLFTS WORLDWIDE BUSINESS NETWORK LIMITED Director 2013-10-31 CURRENT 2006-08-15 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2023-06-23CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-15CH01Director's details changed for Mr Roy Dennis Tolfts on 2020-09-15
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 10 Dunstan Close London N2 0UX
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-02-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DENNIS TOLFTS / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY DENNIS TOLFTS / 20/12/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22SH0120/07/15 STATEMENT OF CAPITAL GBP 1000
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-12TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-12
2015-05-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AP01DIRECTOR APPOINTED MR ROY DENNIS TOLFTS
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH WESTMORELAND
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-15AR0115/08/14 ANNUAL RETURN FULL LIST
2014-06-03CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0115/08/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-03AR0115/08/10 ANNUAL RETURN FULL LIST
2010-04-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH WESTMORELAND / 07/10/2009
2009-08-28363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-04-13AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 29 JULIANA CLOSE LONDON N2 0TJ
2008-09-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-14353LOCATION OF REGISTER OF MEMBERS
2008-03-28AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-03363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-10244DELIVERY EXT'D 3 MTH 31/08/04
2004-11-12363aRETURN MADE UP TO 15/08/04; BEARER SHARES
2004-09-17287REGISTERED OFFICE CHANGED ON 17/09/04 FROM: SUITE 401 ALBANY HOUSE 324-326 REGENT STREET LONDON W1 3BL
2003-10-1788(2)OAD 15/08/03--------- £ SI 998@1
2003-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: SUITE 401 ALBANY HOUSE 324-326 REGENTS STREET LONDON W1B 3BL
2003-08-27288bDIRECTOR RESIGNED
2003-08-27288aNEW DIRECTOR APPOINTED
2003-08-2788(2)RAD 15/08/03--------- £ SI 998@1=998 £ IC 2/1000
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to D&I CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D&I CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D&I CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 4,157
Creditors Due Within One Year 2012-08-31 £ 1,305
Creditors Due Within One Year 2012-08-31 £ 1,305

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&I CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2012-08-31 £ 1,000
Called Up Share Capital 2011-08-31 £ 1,000
Cash Bank In Hand 2013-08-31 £ 10,672
Cash Bank In Hand 2012-08-31 £ 7,718
Cash Bank In Hand 2012-08-31 £ 7,718
Cash Bank In Hand 2011-08-31 £ 6,991
Shareholder Funds 2013-08-31 £ 6,515
Shareholder Funds 2012-08-31 £ 6,413
Shareholder Funds 2012-08-31 £ 6,413
Shareholder Funds 2011-08-31 £ 6,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D&I CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D&I CONSULTING LIMITED
Trademarks
We have not found any records of D&I CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D&I CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as D&I CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where D&I CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D&I CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D&I CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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