D W I CONSULTING LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About D W I Consulting Ltd

D W I CONSULTING LIMITED was founded on 2012-02-16 and has its registered office in Woodford Green,. The organisation's status is listed as "Active". D W I Consulting 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

Legal Registered Office
Company Name
D W I CONSULTING LIMITED

15 THE BROADWAY WOODFORD GREEN, ESSEX, IG8 0HL Other companies in IG8

Filing Information

Company Number		07951622
Company ID Number		07951622
Date formed		2012-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB136915989

Last Datalog update:	2024-10-05 17:00:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D W I CONSULTING LIMITED

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Company Officers of D W I CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
BO ADAM HAGBERG	Director	2012-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELA SHAH	Director	2012-02-16	2012-02-16

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.

Date	Document Type	Document Description
2024-10-04		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-11-29		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-14		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-02-18	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-02-03	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-11-27	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-14	CH01	Director's details changed for Mr Bo Adam Hagberg on 2019-06-13
2019-06-14	PSC04	Change of details for Mr Bo Adam Hagberg as a person with significant control on 2019-06-13
2018-11-19	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-11-08	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-23	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-27	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	LATEST SOC	21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21	AR01	31/08/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	AR01	31/08/13 ANNUAL RETURN FULL LIST
2013-07-29	SH01	15/07/13 STATEMENT OF CAPITAL GBP 100
2013-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079516220002
2012-09-12	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-08-03	MG01	Particulars of a mortgage or charge / charge no: 1
2012-03-27	AP01	DIRECTOR APPOINTED BO ADAM HAGBERG
2012-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-02-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D W 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 W I CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-24	Outstanding	BO ADAM HAGBERG
DEBENTURE	2012-08-03	Outstanding	BIBBY FINANCIAL SERVICES LIMITED

Creditors

Creditors Due Within One Year	2012-02-16	£ 115,705

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

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 W I CONSULTING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-16	£ 1
Cash Bank In Hand	2012-02-16	£ 1,896
Current Assets	2012-02-16	£ 60,495
Debtors	2012-02-16	£ 58,599
Secured Debts	2012-02-16	£ 22,971
Shareholder Funds	2012-02-16	£ 53,735

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D W I CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D W I CONSULTING LIMITED

Trademarks

We have not found any records of D W I CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D W 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 (82990 - Other business support service activities n.e.c.) as D W I CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where D W 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 W 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 W I CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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