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Home > England & Wales Companies > DIMENSIONS CONSULTANCY LIMITED
Company Information for

DIMENSIONS CONSULTANCY LIMITED

67 WESTOW STREET, LONDON, SE19 3RW,
Company Registration Number
05367316
Private Limited Company
Liquidation

Company Overview

About Dimensions Consultancy Ltd
DIMENSIONS CONSULTANCY LIMITED was founded on 2005-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Dimensions Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIMENSIONS CONSULTANCY LIMITED
 
Legal Registered Office
67 WESTOW STREET
LONDON
SE19 3RW
Other companies in SE19
 
Filing Information
Company Number 05367316
Company ID Number 05367316
Date formed 2005-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853475210  
Last Datalog update: 2021-09-07 05:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMENSIONS CONSULTANCY LIMITED
The accountancy firm based at this address is FS AUDIT SERVICES LTD
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Companies with same name DIMENSIONS CONSULTANCY LIMITED
The following companies were found which have the same name as DIMENSIONS CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIMENSIONS CONSULTANCY Singapore Dissolved Company formed on the 2008-09-12
Dimensions Consultancy Limited Unknown Company formed on the 2019-07-19

Company Officers of DIMENSIONS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
JYOTI PRAJAPATI
Company Secretary 2005-02-17
MEHMOOD KHAN
Director 2005-02-17
JYOTI PRAJAPATI
Director 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHMOOD KHAN BIBLIOTHERAPY ONLINE LIMITED Director 2014-12-05 CURRENT 2014-12-05 Dissolved 2018-02-13
MEHMOOD KHAN 90 REDCHURCH STREET (FREEHOLD) LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MEHMOOD KHAN BABY BOOK CLUB LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-08-23
JYOTI PRAJAPATI BABY BOOK CLUB LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-08-23

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
2022-04-26LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-20600Appointment of a voluntary liquidator
2021-08-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-02
2021-08-20LIQ01Voluntary liquidation declaration of solvency
2021-07-14CH01Director's details changed for Mr Mehmood Khan on 2021-07-14
2021-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JYOTI PRAJAPATI on 2021-07-14
2021-07-14PSC04Change of details for Mr Mehmood Khan as a person with significant control on 2021-07-14
2021-07-07PSC04Change of details for Mr Mehmood Khan as a person with significant control on 2021-06-03
2021-07-07PSC07CESSATION OF JYOTI PRAJAPATI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-05-14PSC04Change of details for Mr Mehmood Khan as a person with significant control on 2021-05-12
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JYOTI PRAJAPATI
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-12PSC04Change of details for Mr Mehmood Khan as a person with significant control on 2019-04-16
2021-02-12CH01Director's details changed for Ms Jyoti Prajapati on 2021-01-06
2021-02-12PSC07CESSATION OF JYOTI PRAJAPATI AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS JYOTI PRAJAPATI on 2021-01-06
2021-01-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2019-02-19PSC04Change of details for Ms Jyoti Prajapati as a person with significant control on 2018-10-04
2019-02-19CH01Director's details changed for Mr Mehmood Khan on 2018-10-04
2019-02-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JYOTI PRAJAPATI on 2018-10-04
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0117/02/16 FULL LIST
2016-02-29AR0117/02/16 FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0117/02/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0117/02/14 ANNUAL RETURN FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JYOTI PRAJAPATI / 11/09/2013
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMOOD KHAN / 11/09/2013
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS JYOTI PRAJAPATI on 2013-09-11
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0117/02/13 ANNUAL RETURN FULL LIST
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0117/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0117/02/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Jyoti Prajapati on 2009-10-01
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02287Registered office changed on 02/04/2009 from chelco house 39 camberwell church street camberwell london SE5 8TR
2009-03-12363aReturn made up to 17/02/09; full list of members
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-20288aDIRECTOR APPOINTED JYOTI PRAJAPATI
2008-03-25363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-12190LOCATION OF DEBENTURE REGISTER
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-21353LOCATION OF REGISTER OF MEMBERS
2006-02-21190LOCATION OF DEBENTURE REGISTER
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: FLAT 101, FALCON WORKS 8 COPPERFIELD ROAD LONDON LONDON E3 4RT
2005-04-07225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIMENSIONS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-08-10
Resolution2021-08-10
Appointmen2021-08-10
Fines / Sanctions
No fines or sanctions have been issued against DIMENSIONS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIMENSIONS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 104,211
Creditors Due Within One Year 2012-03-31 £ 69,507

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIMENSIONS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 124,501
Cash Bank In Hand 2012-03-31 £ 98,771
Current Assets 2013-03-31 £ 130,549
Current Assets 2012-03-31 £ 119,071
Debtors 2013-03-31 £ 6,048
Debtors 2012-03-31 £ 20,300
Shareholder Funds 2013-03-31 £ 27,110
Shareholder Funds 2012-03-31 £ 51,308
Tangible Fixed Assets 2012-03-31 £ 1,744

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIMENSIONS CONSULTANCY LIMITED registering or being granted any patents
Domain Names

DIMENSIONS CONSULTANCY LIMITED owns 2 domain names.

dimcon.co.uk   comparethesurgeon.co.uk  

Trademarks
We have not found any records of DIMENSIONS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIMENSIONS CONSULTANCY 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 (68209 - Other letting and operating of own or leased real estate) as DIMENSIONS CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DIMENSIONS CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDIMENSIONS CONSULTANCY LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeResolution
Defending partyDIMENSIONS CONSULTANCY LIMITEDEvent Date2021-08-10
 
Initiating party Event TypeAppointmen
Defending partyDIMENSIONS CONSULTANCY LIMITEDEvent Date2021-08-10
Name of Company: DIMENSIONS CONSULTANCY LIMITED Company Number: 05367316 Nature of Business: Management consultancy Registered office: 67 Westow Street, London, SE19 3RW Type of Liquidation: Members D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIMENSIONS CONSULTANCY 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 DIMENSIONS CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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