CONSULT DIRECT LIMITED

Key Data

Status

Active

Company No.

04853238

Incorporation date

01/08/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2003)

19/02/2026

Micro company accounts made up to 2025-09-30

View PDF (6 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

22/02/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

12/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

11/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

03/12/2022

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/01/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

12/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

27/01/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

03/12/2020

Termination of appointment of Chun Chia Johnny Tung as a secretary on 2020-11-19

View PDF (1 pages)

02/12/2020

Termination of appointment of Chun Chia Johnny Tung as a director on 2020-11-19

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

24/02/2020

Micro company accounts made up to 2019-09-30

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

25/01/2019

Micro company accounts made up to 2018-09-30

View PDF (11 pages)

11/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

03/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

17/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

05/08/2016

Appointment of Mr Chun Chia Johnny Tung as a director on 2016-08-05

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

27/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

24/10/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

19/11/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

01/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

01/08/2010

Director's details changed for John Edward Senior on 2010-08-01

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

07/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

06/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

09/11/2006

Registered office changed on 09/11/06 from: 51 scotts sufferance wharf 5 mill street london SE1 2DE

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Secretary's particulars changed

View PDF (1 pages)

03/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

24/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

25/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

18/09/2003

Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/09/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

20/08/2003

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

Registered office changed on 20/08/03 from: 128 sutherland road croydon surrey CR0 3QJ

View PDF (1 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.45K
-
0.00
-
-

2022
1
11.68K
-
0.00
-
-

2023
1
9.12K
-
0.00
-
-

2023
1
9.12K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.12K £-21.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Senior, John Edward	Director	01/08/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSULT DIRECT LIMITED

CONSULT DIRECT LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at 139 Vanguard Building Millennium, Harbour 18 West Ferry Road, London E14 8LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSULT DIRECT LIMITED?

CONSULT DIRECT LIMITED is currently Active. It was registered on 01/08/2003 .

Where is CONSULT DIRECT LIMITED located?

CONSULT DIRECT LIMITED is registered at 139 Vanguard Building Millennium, Harbour 18 West Ferry Road, London E14 8LZ.

What does CONSULT DIRECT LIMITED do?

CONSULT DIRECT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CONSULT DIRECT LIMITED have?

CONSULT DIRECT LIMITED had 1 employees in 2023.

What is the latest filing for CONSULT DIRECT LIMITED?

The latest filing was on 19/02/2026: Micro company accounts made up to 2025-09-30.