IDPP Consulting Limited

Company Name	IDPP Consulting Limited
Company Status	Active
Company Number	02156145
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Previous Name	DPP Consulting Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr John Walter Holmes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 2002(14 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr James Rimmer
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(31 years, 7 months after company formation)
Appointment Duration	5 years
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Mr James Rimmer
Status	Current
Appointed	01 April 2019(31 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mrs Mandyp Sunner
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(36 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Martin Allport
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 1996)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Hill Cottage Bath Road Speen Newbury Berkshire RG13 1RG

Secretary Name	Mr Anthony Joseph Rowlands
Nationality	British
Status	Resigned
Appointed	28 December 1991(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Summerhayes Close Woking Surrey GU21 4JD

Secretary Name	Mr Peter Perry
Nationality	British
Status	Resigned
Appointed	15 December 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	5 Chapel Close Leigh Sinton Worcestershire WR13 5BP

Director Name	Mr Stewart Anthony Chalmers
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(7 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 August 2002)
Role	Company Director
Correspondence Address	Abbingsworth 5 Tongdean Road Hove East Sussex BN3 6QB

Secretary Name	Mr Charles Michael Digby Ashley Bach
Nationality	British
Status	Resigned
Appointed	09 October 1998(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 82 Kings Road Richmond Surrey TW10 6EE

Secretary Name	Mr William Philip Moore Williams
Nationality	British
Status	Resigned
Appointed	07 August 2002(14 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Haywards Heath Road Balcombe West Sussex RH17 6NJ

Secretary Name	Miss Patricia Mary Snow
Nationality	British
Status	Resigned
Appointed	31 March 2008(20 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 March 2009)
Role	Finance Director Designate
Correspondence Address	325b Upper Richmond Road West London SW14 8QR

Director Name	Mr William Philip Moore Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	34 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Laurence Guy Penn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Contact

Website	idpp.com
Email address	[email protected]
Telephone	020 83347500
Telephone region	London

Location

Registered Address	65 Petty France London SW1H 9EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Idpp Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,770,860
Gross Profit	£2,630,736
Net Worth	£139,604
Cash	£232,373
Current Liabilities	£4,539,170

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

30 January 2020	Delivered on: 30 January 2020 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
20 October 2011	Delivered on: 21 October 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 March 2004	Delivered on: 26 March 2004 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 January 1996	Delivered on: 10 January 1996 Persons entitled: Venture Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
25 November 1994	Delivered on: 2 December 1994 Persons entitled: Venture Factors PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts the subject of an agreement for the factoring or discounting of debts and all other debts. See the mortgage charge document for full details. Outstanding
5 December 1988	Delivered on: 9 December 1988 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book and other debts. Outstanding
25 April 1988	Delivered on: 27 April 1988 Satisfied on: 15 August 2002 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from dat processing people (holdings) limited to investors in industry PLC on any account whatsoever. Particulars: Stock-in-trade, work-in-progress pre-payments investments. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (23 pages)
30 January 2020	Registration of charge 021561450007, created on 30 January 2020 (33 pages)
15 January 2020	Satisfaction of charge 6 in full (1 page)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (23 pages)
3 April 2019	Appointment of Mr James Rimmer as a secretary on 1 April 2019 (2 pages)
3 April 2019	Appointment of Mr James Rimmer as a director on 1 April 2019 (2 pages)
4 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (21 pages)
25 July 2018	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 65 Petty France London SW1H 9EU on 25 July 2018 (1 page)
2 July 2018	Termination of appointment of Laurence Guy Penn as a director on 30 June 2018 (1 page)
12 February 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
24 February 2017	Satisfaction of charge 2 in full (1 page)
24 February 2017	Satisfaction of charge 2 in full (1 page)
20 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
7 September 2016	Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from 14C Premier House Sydenham Road Croydon CR0 2EE to Portland House Bressenden Place London SW1E 5RS on 7 September 2016 (1 page)
17 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
17 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (3 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Appointment of Mr Laurence Guy Penn as a director on 27 July 2015 (2 pages)
3 August 2015	Appointment of Mr Laurence Guy Penn as a director on 27 July 2015 (2 pages)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
20 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (3 pages)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
19 September 2014	Full accounts made up to 31 December 2013 (17 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (3 pages)
25 November 2013	Registered office address changed from 34 the Quadrant Richmond Surrey TW9 1DN on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from 34 the Quadrant Richmond Surrey TW9 1DN on 25 November 2013 (1 page)
2 October 2013	Accounts made up to 31 December 2012 (16 pages)
2 October 2013	Accounts made up to 31 December 2012 (16 pages)
29 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
31 December 2012	Termination of appointment of William Williams as a director (1 page)
31 December 2012	Termination of appointment of William Williams as a director (1 page)
5 October 2012	Accounts made up to 31 December 2011 (16 pages)
5 October 2012	Accounts made up to 31 December 2011 (16 pages)
26 January 2012	Director's details changed for Mr John Walter Holmes on 1 March 2011 (2 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
26 January 2012	Director's details changed for Mr John Walter Holmes on 1 March 2011 (2 pages)
26 January 2012	Director's details changed for Mr John Walter Holmes on 1 March 2011 (2 pages)
26 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 October 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
4 October 2011	Accounts made up to 31 December 2010 (15 pages)
31 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
4 October 2010	Accounts made up to 31 December 2009 (19 pages)
4 October 2010	Accounts made up to 31 December 2009 (19 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
19 November 2009	Current accounting period extended from 30 December 2009 to 31 December 2009 (1 page)
19 November 2009	Current accounting period extended from 30 December 2009 to 31 December 2009 (1 page)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
5 November 2009	Accounts made up to 31 December 2008 (17 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
29 October 2009	Appointment of Mr William Philip Moore Williams as a director (2 pages)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
25 March 2009	Appointment terminated secretary patricia snow (1 page)
16 December 2008	Return made up to 16/12/08; full list of members (3 pages)
16 December 2008	Return made up to 16/12/08; full list of members (3 pages)
13 October 2008	Accounts made up to 31 December 2007 (15 pages)
13 October 2008	Accounts made up to 31 December 2007 (15 pages)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
22 May 2008	Appointment terminated secretary william moore williams (1 page)
22 May 2008	Secretary appointed miss patricia mary snow (1 page)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 January 2008	Return made up to 16/12/07; full list of members (2 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
17 September 2007	Accounts made up to 31 December 2006 (15 pages)
17 September 2007	Accounts made up to 31 December 2006 (15 pages)
2 February 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2007	Return made up to 16/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
7 November 2006	Full accounts made up to 31 December 2005 (14 pages)
17 January 2006	Return made up to 16/12/05; full list of members (6 pages)
17 January 2006	Return made up to 16/12/05; full list of members (6 pages)
1 September 2005	Full accounts made up to 31 December 2004 (14 pages)
1 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 June 2005	Company name changed dpp consulting LTD.\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed dpp consulting LTD.\certificate issued on 15/06/05 (2 pages)
25 January 2005	Return made up to 16/12/04; full list of members (6 pages)
25 January 2005	Return made up to 16/12/04; full list of members (6 pages)
26 April 2004	Full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Full accounts made up to 31 December 2003 (13 pages)
26 March 2004	Particulars of mortgage/charge (5 pages)
26 March 2004	Particulars of mortgage/charge (5 pages)
15 December 2003	Return made up to 16/12/03; full list of members (6 pages)
15 December 2003	Return made up to 16/12/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
5 February 2003	Return made up to 16/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
5 February 2003	Return made up to 16/12/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New director appointed (3 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
17 August 2002	Full accounts made up to 31 December 2001 (11 pages)
17 August 2002	Full accounts made up to 31 December 2001 (11 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2001	Return made up to 16/12/01; full list of members (5 pages)
28 December 2001	Return made up to 16/12/01; full list of members (5 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
22 March 2001	Auditor's resignation (1 page)
22 March 2001	Auditor's resignation (1 page)
3 January 2001	Return made up to 16/12/00; full list of members (5 pages)
3 January 2001	Return made up to 16/12/00; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
28 June 2000	Company name changed dpp (uk) LTD\certificate issued on 29/06/00 (2 pages)
28 June 2000	Company name changed dpp (uk) LTD\certificate issued on 29/06/00 (2 pages)
17 December 1999	Return made up to 16/12/99; full list of members (6 pages)
17 December 1999	Return made up to 16/12/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Location of debenture register (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Location of debenture register (1 page)
31 March 1999	Location of register of members (1 page)
31 March 1999	Location of register of directors' interests (1 page)
31 March 1999	Location of register of directors' interests (1 page)
21 December 1998	Return made up to 16/12/98; no change of members (6 pages)
21 December 1998	Return made up to 16/12/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
13 January 1998	Return made up to 16/12/97; full list of members (6 pages)
13 January 1998	Return made up to 16/12/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Director resigned (1 page)
8 January 1997	Return made up to 16/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
8 January 1997	Return made up to 16/12/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 November 1996	Full accounts made up to 31 December 1995 (12 pages)
7 November 1996	Full accounts made up to 31 December 1995 (12 pages)
12 January 1996	Return made up to 16/12/95; full list of members (6 pages)
12 January 1996	Return made up to 16/12/95; full list of members (6 pages)
10 January 1996	Particulars of mortgage/charge (5 pages)
10 January 1996	Particulars of mortgage/charge (5 pages)
30 June 1995	Accounting reference date extended from 30/06 to 30/12 (1 page)
30 June 1995	Accounting reference date extended from 30/06 to 30/12 (1 page)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	Full accounts made up to 30 June 1994 (13 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
27 April 1988	Particulars of mortgage/charge (1 page)
27 April 1988	Particulars of mortgage/charge (1 page)
18 December 1987	Company name changed\certificate issued on 18/12/87 (2 pages)
18 December 1987	Company name changed\certificate issued on 18/12/87 (2 pages)
21 August 1987	Incorporation (6 pages)
21 August 1987	Incorporation (6 pages)

IDPP Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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