D P M Consultancy (UK) Limited

Company Name	D P M Consultancy (UK) Limited
Company Status	Active
Company Number	05194162
Category	Private Limited Company
Incorporation Date	30 July 2004(19 years, 9 months ago)
Previous Name	Redmarine Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Joanne Morgan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 year, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Broke Farm Drive Pratts Bottom Orpington Kent BR6 7SH

Director Name	Mrs Ashlee Franklin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2023)
Role	Accounts Clerk
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr David Morgan
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(1 year, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 25 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 2004(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Dyer & Co (Corporation)
Status	Resigned
Appointed	20 January 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 04 July 2023)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Location

Registered Address	Onega House, 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Dave Morgan 50.00% Ordinary
1 at £1	Joanne Morgan 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,893
Cash	£7,370
Current Liabilities	£36,477

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	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

10 January 2024	Cessation of Ashlee Franklin as a person with significant control on 31 December 2023 (1 page)
10 January 2024	Termination of appointment of Ashlee Franklin as a director on 31 December 2023 (1 page)
15 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 August 2023	Confirmation statement made on 5 July 2023 with updates (5 pages)
14 August 2023	Termination of appointment of Dyer & Co as a secretary on 4 July 2023 (1 page)
30 June 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
8 April 2023	Cessation of David Morgan as a person with significant control on 31 March 2023 (1 page)
8 April 2023	Notification of Ashlee Franklin as a person with significant control on 31 March 2023 (2 pages)
20 February 2023	Appointment of Ashlee Franklin as a director on 20 January 2006 (2 pages)
3 February 2023	Termination of appointment of David Morgan as a director on 25 November 2022 (1 page)
5 July 2022	Confirmation statement made on 5 July 2022 with updates (5 pages)
11 May 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
21 March 2022	Resolutions RES13 ‐ Authorised share capital of the company be dispensed with and limits applied to director’s authority/ 2 issued shares remain unchaged/ new articles will allow for share cap of ord shares of £1 each and “a” ord shares of £1 each. 14/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 March 2022	Statement of capital following an allotment of shares on 14 March 2022 GBP 3 (4 pages)
21 March 2022	Memorandum and Articles of Association (18 pages)
6 August 2021	Confirmation statement made on 5 July 2021 with updates (5 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
5 August 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
28 February 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 November 2018	Termination of appointment of Joanne Morgan as a director on 31 October 2018 (1 page)
22 October 2018	Change of details for Mr David Morgan as a person with significant control on 19 October 2018 (2 pages)
25 September 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
6 February 2018	Change of details for Mr Dave Morgan as a person with significant control on 6 February 2018 (2 pages)
6 February 2018	Director's details changed for Mr Dave Morgan on 6 February 2018 (2 pages)
31 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
16 September 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (4 pages)
15 August 2013	Director's details changed for Mr Dave Morgan on 15 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Dave Morgan on 15 August 2013 (2 pages)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
17 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
17 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Amended accounts made up to 30 September 2011 (10 pages)
23 July 2012	Amended accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
26 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
15 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 May 2011	Director's details changed for Joanne Morgan on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Joanne Morgan on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Dave Morgan on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Dave Morgan on 16 May 2011 (2 pages)
19 August 2010	Secretary's details changed for Dyer & Co on 30 July 2010 (2 pages)
19 August 2010	Director's details changed for Joanne Morgan on 30 July 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Joanne Morgan on 30 July 2010 (2 pages)
19 August 2010	Secretary's details changed for Dyer & Co on 30 July 2010 (2 pages)
19 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
18 August 2009	Return made up to 30/07/09; full list of members (3 pages)
18 August 2009	Return made up to 30/07/09; full list of members (3 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
3 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 September 2008	Return made up to 30/07/08; full list of members (4 pages)
10 September 2008	Return made up to 30/07/08; full list of members (4 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
7 September 2007	Return made up to 30/07/07; full list of members (2 pages)
7 September 2007	Return made up to 30/07/07; full list of members (2 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
28 February 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
30 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
30 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 August 2006	Accounting reference date shortened from 31/07/06 to 30/09/05 (1 page)
21 August 2006	Accounting reference date shortened from 31/07/06 to 30/09/05 (1 page)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
11 August 2006	Return made up to 30/07/06; full list of members (2 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
31 January 2006	Registered office changed on 31/01/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New secretary appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
27 January 2006	Company name changed redmarine LIMITED\certificate issued on 27/01/06 (2 pages)
27 January 2006	Company name changed redmarine LIMITED\certificate issued on 27/01/06 (2 pages)
31 August 2005	Return made up to 30/07/05; full list of members (2 pages)
31 August 2005	Return made up to 30/07/05; full list of members (2 pages)
30 July 2004	Incorporation (9 pages)
30 July 2004	Incorporation (9 pages)

D P M Consultancy (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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