D SQUARED CONSULTING LIMITED

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D SQUARED CONSULTING LIMITED

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Key Data

Status

Active

Company No.

03688216

Incorporation date

24/12/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JXCopy
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Latest events (Record since 24/12/1998)
dot icon03/03/2026
Micro company accounts made up to 2025-12-31
dot icon02/12/2025
Confirmation statement made on 2025-11-27 with updates
dot icon08/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon26/02/2024
Micro company accounts made up to 2023-12-31
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with updates
dot icon23/03/2023
Micro company accounts made up to 2022-12-31
dot icon28/11/2022
Change of details for Mr David John Duffill as a person with significant control on 2022-11-27
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with updates
dot icon13/04/2022
Micro company accounts made up to 2021-12-31
dot icon01/12/2021
Confirmation statement made on 2021-11-27 with updates
dot icon01/12/2021
Director's details changed for Mr David John Duffill on 2021-11-27
dot icon01/12/2021
Secretary's details changed for Sarah Jane Duffill on 2021-12-01
dot icon01/12/2021
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2021-12-01
dot icon11/03/2021
Micro company accounts made up to 2020-12-31
dot icon27/11/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon06/04/2020
Micro company accounts made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-29 with updates
dot icon04/06/2019
Micro company accounts made up to 2018-12-31
dot icon07/01/2019
Confirmation statement made on 2018-12-24 with no updates
dot icon30/08/2018
Micro company accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2017-12-24 with updates
dot icon04/01/2018
Director's details changed for Mr David John Duffill on 2017-12-24
dot icon04/01/2018
Secretary's details changed for Sarah Jane Duffill on 2017-12-24
dot icon04/01/2018
Change of details for Mr David John Duffill as a person with significant control on 2017-12-24
dot icon08/06/2017
Micro company accounts made up to 2016-12-31
dot icon05/01/2017
Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 2017-01-05
dot icon04/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon18/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon03/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon05/01/2009
Return made up to 24/12/08; full list of members
dot icon05/01/2009
Registered office changed on 05/01/2009 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ
dot icon05/01/2009
Location of debenture register
dot icon27/12/2007
Return made up to 24/12/07; full list of members
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/01/2007
Return made up to 24/12/06; full list of members
dot icon30/01/2007
Registered office changed on 30/01/07 from: nelson house 1A church street epsom surrey KT17 4PF
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon16/02/2006
Return made up to 24/12/05; full list of members
dot icon15/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/12/2004
Return made up to 24/12/04; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon12/01/2004
Return made up to 24/12/03; full list of members
dot icon01/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/01/2003
Return made up to 24/12/02; full list of members
dot icon16/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon28/05/2002
Registered office changed on 28/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY
dot icon15/01/2002
Return made up to 24/12/01; full list of members
dot icon17/04/2001
Accounts for a small company made up to 2000-12-31
dot icon13/04/2001
Ad 09/03/01--------- £ si 10@1=10 £ ic 130/140
dot icon18/01/2001
Return made up to 24/12/00; full list of members
dot icon31/07/2000
Ad 19/07/00--------- £ si 30@1=30 £ ic 100/130
dot icon31/07/2000
Nc inc already adjusted 19/07/00
dot icon31/07/2000
Resolutions
dot icon31/07/2000
Resolutions
dot icon06/06/2000
Particulars of mortgage/charge
dot icon08/03/2000
Full accounts made up to 1999-12-31
dot icon14/01/2000
Return made up to 24/12/99; full list of members
dot icon01/09/1999
Registered office changed on 01/09/99 from: nell gwynne house 119/121 high street, epsom surrey KT19 8DT
dot icon26/01/1999
Ad 06/01/99--------- £ si 99@1=99 £ ic 1/100
dot icon04/01/1999
Secretary resigned
dot icon24/12/1998
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffill, David John
Director
24/12/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About D SQUARED CONSULTING LIMITED

D SQUARED CONSULTING LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D SQUARED CONSULTING LIMITED?

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D SQUARED CONSULTING LIMITED is currently Active. It was registered on 24/12/1998 .

Where is D SQUARED CONSULTING LIMITED located?

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D SQUARED CONSULTING LIMITED is registered at Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey KT18 6JX.

What does D SQUARED CONSULTING LIMITED do?

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D SQUARED CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D SQUARED CONSULTING LIMITED?

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The latest filing was on 03/03/2026: Micro company accounts made up to 2025-12-31.