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DC OUTSOURCING HOLDING U.K. LIMITED

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DC OUTSOURCING HOLDING U.K. LIMITED

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Key Data

Status

Active

Company No.

04126664

Incorporation date

18/12/2000

Size

Small

Classification

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

Contacts

Registered address

Registered address

1 New Street Square, London EC4A 3HQCopy
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Latest events (Record since 18/12/2000)
dot icon06/03/2026
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon26/02/2026
Accounts for a small company made up to 2025-05-31
View PDF (17 pages)
dot icon26/01/2026
-
View PDF (3 pages)
dot icon29/04/2025
Appointment of Sundhar Sekhar as a director on 2025-04-01
View PDF (2 pages)
dot icon29/04/2025
Termination of appointment of Nathan Thomas Houser as a director on 2025-04-01
View PDF (1 pages)
dot icon25/02/2025
Accounts for a dormant company made up to 2024-05-31
View PDF (8 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-18 with no updates
View PDF (3 pages)
dot icon09/02/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (7 pages)
dot icon05/02/2024
Second filing for the appointment of Mr Srivats Srinivasan as a director
View PDF (3 pages)
dot icon05/01/2024
Appointment of Mr Nathan Thomas Houser as a director on 2024-01-01
View PDF (2 pages)
dot icon05/01/2024
Appointment of Mr Srivats Srinivasan as a director on 2024-01-01
View PDF (3 pages)
dot icon05/01/2024
Termination of appointment of Ayan Chatterjee as a director on 2024-01-01
View PDF (1 pages)
dot icon05/01/2024
Termination of appointment of Gregory Thomas Kelly as a director on 2024-01-01
View PDF (1 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-18 with no updates
View PDF (3 pages)
dot icon24/01/2023
Accounts for a dormant company made up to 2022-05-31
View PDF (7 pages)
dot icon27/12/2022
Confirmation statement made on 2022-12-18 with no updates
View PDF (3 pages)
dot icon20/05/2022
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 2022-05-20
View PDF (1 pages)
dot icon12/01/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (7 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon18/02/2021
Accounts for a dormant company made up to 2020-05-31
View PDF (7 pages)
dot icon26/01/2021
Confirmation statement made on 2020-12-18 with no updates
View PDF (3 pages)
dot icon06/02/2020
Termination of appointment of Larry Neiterman as a director on 2020-01-01
View PDF (1 pages)
dot icon06/02/2020
Termination of appointment of Stephani Long as a director on 2020-01-01
View PDF (1 pages)
dot icon06/02/2020
Termination of appointment of Sarangapani Balaji as a director on 2020-01-01
View PDF (1 pages)
dot icon29/01/2020
Appointment of Mr Douglas Scott Shoupp as a director on 2020-01-01
View PDF (2 pages)
dot icon29/01/2020
Appointment of Mr Ayan Chatterjee as a director on 2020-01-01
View PDF (2 pages)
dot icon29/01/2020
Appointment of Mr Gregory Thomas Kelly as a director on 2020-01-01
View PDF (2 pages)
dot icon02/01/2020
Accounts for a dormant company made up to 2019-05-31
View PDF (7 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon25/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (7 pages)
dot icon18/02/2019
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2019-01-10
View PDF (1 pages)
dot icon11/01/2019
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to Hill House 1 Little New Street London EC4A 3TR on 2019-01-11
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with updates
View PDF (4 pages)
dot icon20/03/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (4 pages)
dot icon28/12/2017
Confirmation statement made on 2017-12-18 with updates
View PDF (4 pages)
dot icon15/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (4 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-18 with updates
View PDF (5 pages)
dot icon08/03/2016
Accounts for a dormant company made up to 2015-05-31
View PDF (3 pages)
dot icon01/03/2016
Appointment of Stephani Long as a director on 2016-02-26
View PDF (2 pages)
dot icon29/02/2016
Termination of appointment of Michael John Fucci as a director on 2016-02-26
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-12-18 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (4 pages)
dot icon03/02/2015
Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 5Th Floor 6 St Andrew Street London EC4A 3AE on 2015-02-03
View PDF (1 pages)
dot icon31/12/2014
Annual return made up to 2014-12-18 with full list of shareholders
View PDF (6 pages)
dot icon31/03/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (4 pages)
dot icon24/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
View PDF (6 pages)
dot icon04/06/2013
Appointment of Mr Michael John Fucci as a director
View PDF (2 pages)
dot icon04/06/2013
Appointment of Mr Larry Neiterman as a director
View PDF (2 pages)
dot icon03/06/2013
Termination of appointment of Ainar Aijala Jr as a director
View PDF (1 pages)
dot icon03/06/2013
Termination of appointment of Douglas Lattner as a director
View PDF (1 pages)
dot icon28/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (3 pages)
dot icon11/01/2013
Annual return made up to 2012-12-18 with full list of shareholders
View PDF (7 pages)
dot icon11/01/2013
Director's details changed for Sarangapani Balaji on 2012-12-17
View PDF (2 pages)
dot icon11/01/2013
Director's details changed for Ainar Dalton Aijala Jr on 2012-12-17
View PDF (2 pages)
dot icon27/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (5 pages)
dot icon03/02/2012
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
View PDF (1 pages)
dot icon29/12/2011
Annual return made up to 2011-12-18 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2011
Director's details changed for Douglas John Lattner on 2011-12-18
View PDF (2 pages)
dot icon20/12/2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19
View PDF (2 pages)
dot icon20/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (5 pages)
dot icon14/01/2011
Annual return made up to 2010-12-18 with full list of shareholders
View PDF (7 pages)
dot icon26/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon25/02/2010
Appointment of Tmf Corporate Administration Services Limited as a secretary
View PDF (2 pages)
dot icon25/02/2010
Termination of appointment of Clifford Chance Secretaries Limited as a secretary
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2009-12-18 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Director's details changed for Douglas John Lattner on 2009-12-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Sarangapani Balaji on 2009-12-18
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Ainar Dalton Aijala Jr on 2009-12-18
View PDF (2 pages)
dot icon19/01/2010
Secretary's details changed for Clifford Chance Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
View PDF (1 pages)
dot icon05/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/10/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon22/04/2009
Registered office changed on 22/04/2009 from athene place 66 shoe lane london EC4A 3BQ
View PDF (1 pages)
dot icon19/03/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon18/12/2008
Return made up to 18/12/08; full list of members
View PDF (4 pages)
dot icon10/04/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (3 pages)
dot icon28/02/2008
Return made up to 18/12/07; full list of members
View PDF (4 pages)
dot icon04/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (3 pages)
dot icon04/01/2007
Return made up to 18/12/06; full list of members
View PDF (2 pages)
dot icon03/04/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (3 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon13/01/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
New director appointed
View PDF (1 pages)
dot icon09/01/2006
New director appointed
View PDF (1 pages)
dot icon09/01/2006
New director appointed
View PDF (1 pages)
dot icon04/01/2006
Return made up to 18/12/05; full list of members
View PDF (2 pages)
dot icon01/04/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (3 pages)
dot icon24/12/2004
Return made up to 18/12/04; full list of members
View PDF (2 pages)
dot icon05/04/2004
Delivery ext'd 3 mth 31/05/03
View PDF (3 pages)
dot icon03/04/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (4 pages)
dot icon02/02/2004
Location of register of members
View PDF (1 pages)
dot icon23/12/2003
Return made up to 18/12/03; full list of members
View PDF (6 pages)
dot icon24/09/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon22/03/2003
Registered office changed on 22/03/03 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon07/03/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (4 pages)
dot icon22/12/2002
Return made up to 18/12/02; full list of members
View PDF (6 pages)
dot icon04/12/2002
New director appointed
View PDF (1 pages)
dot icon04/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Director resigned
View PDF (1 pages)
dot icon04/12/2002
Director resigned
View PDF (1 pages)
dot icon04/11/2002
Delivery ext'd 3 mth 31/05/02
View PDF (1 pages)
dot icon09/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon19/12/2001
Return made up to 18/12/01; full list of members
View PDF (7 pages)
dot icon17/04/2001
Resolutions
View PDF (0 pages)
dot icon17/04/2001
Resolutions
View PDF (0 pages)
dot icon17/04/2001
Resolutions
View PDF (1 pages)
dot icon19/03/2001
Memorandum and Articles of Association
View PDF (17 pages)
dot icon26/01/2001
Resolutions
View PDF (9 pages)
dot icon26/01/2001
Director resigned
View PDF (1 pages)
dot icon26/01/2001
Director resigned
View PDF (1 pages)
dot icon26/01/2001
New director appointed
View PDF (2 pages)
dot icon26/01/2001
New director appointed
View PDF (2 pages)
dot icon26/01/2001
New director appointed
View PDF (2 pages)
dot icon26/01/2001
New director appointed
View PDF (2 pages)
dot icon26/01/2001
New director appointed
View PDF (2 pages)
dot icon26/01/2001
Accounting reference date extended from 31/12/01 to 31/05/02
View PDF (1 pages)
dot icon18/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon18/12/2000
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DC OUTSOURCING HOLDING U.K. LIMITED

DC OUTSOURCING HOLDING U.K. LIMITED is an(a) Active company incorporated on 18/12/2000 with the registered office located at 1 New Street Square, London EC4A 3HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DC OUTSOURCING HOLDING U.K. LIMITED?

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DC OUTSOURCING HOLDING U.K. LIMITED is currently Active. It was registered on 18/12/2000 .

Where is DC OUTSOURCING HOLDING U.K. LIMITED located?

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DC OUTSOURCING HOLDING U.K. LIMITED is registered at 1 New Street Square, London EC4A 3HQ.

What does DC OUTSOURCING HOLDING U.K. LIMITED do?

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DC OUTSOURCING HOLDING U.K. LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DC OUTSOURCING HOLDING U.K. LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2025-12-18 with no updates.