DENNISTON CONSULTING LTD

Key Data

Status

Active

Company No.

04142127

Incorporation date

16/01/2001

Size

Micro Entity

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

18/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

21/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

15/07/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

27/01/2022

Registered office address changed from 62 Kyrle Road London SW11 6BA to 12 Belle Vue Close Bournemouth BH6 3QW on 2022-01-27

View PDF (1 pages)

22/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

04/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

05/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (4 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (3 pages)

26/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

30/03/2011

Purchase of own shares.

View PDF (3 pages)

16/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (4 pages)

12/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

12/02/2010

Director's details changed for Christopher Piers Denniston on 2010-01-16

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

06/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

09/04/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

07/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/02/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

03/01/2007

Certificate of change of name

View PDF (2 pages)

28/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

31/01/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

06/01/2006

Certificate of change of name

View PDF (3 pages)

22/11/2005

Director resigned

View PDF (1 pages)

12/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/04/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

27/04/2004

New director appointed

View PDF (2 pages)

09/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

07/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/02/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

12/02/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

19/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

09/02/2001

Ad 16/01/01--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
31.96K
-
0.00
-
-

2022
1
125.42K
-
0.00
-
-

2022
1
125.42K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

125.42K £292.47 % *

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
Metcalfe, Michael	Secretary	16/01/2001 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	16/01/2001 - 16/01/2001	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/01/2001 - 16/01/2001	99600
Glover, Michael Logan	Director	01/04/2004 - 14/08/2005	99
Denniston, Christopher Piers	Director	16/01/2001 - Present	3

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About DENNISTON CONSULTING LTD

DENNISTON CONSULTING LTD is an(a) Active company incorporated on 16/01/2001 with the registered office located at 12 Belle Vue Close, Bournemouth BH6 3QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DENNISTON CONSULTING LTD?

DENNISTON CONSULTING LTD is currently Active. It was registered on 16/01/2001 .

Where is DENNISTON CONSULTING LTD located?

DENNISTON CONSULTING LTD is registered at 12 Belle Vue Close, Bournemouth BH6 3QW.

What does DENNISTON CONSULTING LTD do?

DENNISTON CONSULTING LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does DENNISTON CONSULTING LTD have?

DENNISTON CONSULTING LTD had 1 employees in 2022.

What is the latest filing for DENNISTON CONSULTING LTD?

The latest filing was on 18/01/2026: Confirmation statement made on 2026-01-09 with no updates.