| Company Name | Dexter Consulting Limited |
|---|---|
| Directors | Emma Caroline Dexter and Sophie Anne Dexter |
| Company Status | Active |
| Company Number | 02996818 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1994(29 years, 5 months ago) |
| Previous Name | Figurejudge Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Emma Caroline Dexter |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Culverden Road London Surrey SW12 9LS |
| Director Name | Ms Sophie Anne Dexter |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2014(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 84 Culverden Road London Surrey SW12 9LS |
| Director Name | Colin Hall Dexter |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 05 June 2014) |
| Role | Retired Dental Surgeon |
| Country of Residence | England |
| Correspondence Address | Melville House 8-12, Woodhouse Road London N12 0RG |
| Secretary Name | Mercia Alice Dexter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 01 August 2014) |
| Role | Housewife |
| Correspondence Address | Flat 6 Wallace Court Old Marylebone Road London NW1 5RH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 84 Culverden Road London Surrey SW12 9LS |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Emma Dexter 50.00% Ordinary |
|---|---|
| 50 at £1 | Sophie Dexter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,753 |
| Cash | £53,878 |
| Current Liabilities | £4,340 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 February 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 1 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 15 January 2020 | Registered office address changed from C/O Smith Taxation Consultants Ltd Suite 100a Purley Way Croydon Surrey CR0 0XZ England to 84 Culverden Road London SW12 9LS on 15 January 2020 (1 page) |
| 5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 3 October 2019 | Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Smith Taxation Consultants Ltd Suite 100a Purley Way Croydon Surrey CR0 0XZ on 3 October 2019 (1 page) |
| 29 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 4 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 14 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 15 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 March 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 18 April 2016 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Suite 100a Purley Way Croydon CR0 0XZ on 18 April 2016 (1 page) |
| 18 April 2016 | Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA to Suite 100a Purley Way Croydon CR0 0XZ on 18 April 2016 (1 page) |
| 27 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 February 2015 | Termination of appointment of Colin Hall Dexter as a director on 5 June 2014 (1 page) |
| 11 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Termination of appointment of Mercia Alice Dexter as a secretary on 1 August 2014 (1 page) |
| 11 February 2015 | Termination of appointment of Mercia Alice Dexter as a secretary on 1 August 2014 (1 page) |
| 11 February 2015 | Termination of appointment of Colin Hall Dexter as a director on 5 June 2014 (1 page) |
| 11 February 2015 | Termination of appointment of Mercia Alice Dexter as a secretary on 1 August 2014 (1 page) |
| 11 February 2015 | Termination of appointment of Colin Hall Dexter as a director on 5 June 2014 (1 page) |
| 11 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 March 2014 | Appointment of Sophie Anne Dexter as a director (2 pages) |
| 21 March 2014 | Appointment of Sophie Anne Dexter as a director (2 pages) |
| 21 March 2014 | Appointment of Emma Caroline Dexter as a director (2 pages) |
| 21 March 2014 | Appointment of Emma Caroline Dexter as a director (2 pages) |
| 14 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Colin Hall Dexter on 6 January 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG United Kingdom on 14 February 2014 (1 page) |
| 14 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Registered office address changed from Melville House 8-12, Woodhouse Road London N12 0RG United Kingdom on 14 February 2014 (1 page) |
| 14 February 2014 | Director's details changed for Colin Hall Dexter on 6 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Colin Hall Dexter on 6 January 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 10 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Colin Hall Dexter on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Colin Hall Dexter on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Colin Hall Dexter on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from melville house 8-12 woodhouse road finchley london N12 0RG (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from melville house 8-12 woodhouse road finchley london N12 0RG (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 01/12/04; full list of members
|
| 6 January 2005 | Return made up to 01/12/04; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 January 2004 | Return made up to 01/12/03; full list of members
|
| 17 January 2004 | Return made up to 01/12/03; full list of members
|
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 November 2001 | Return made up to 01/12/01; full list of members
|
| 28 November 2001 | Return made up to 01/12/01; full list of members
|
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 29 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 29 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 30 December 1997 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 30 December 1997 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 3 January 1996 | Return made up to 01/12/95; full list of members (6 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 19 September 1995 | Resolutions
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| 19 September 1995 | Resolutions
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| 19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 1 August 1995 | Accounting reference date shortened from 31/12 to 31/12 (1 page) |
| 1 August 1995 | Accounting reference date shortened from 31/12 to 31/12 (1 page) |