| Company Name | Dio Consulting Ltd |
|---|---|
| Director | Steven John Davenport |
| Company Status | Active |
| Company Number | 05280779 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 6 months ago) |
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 | Steven John Davenport |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ |
| Secretary Name | Mr Anup Kumar Sharma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 132-134 College Road Day & Co Harrow Middlesex HA1 1BQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 76-80 College Road Day & Co Scottish Provident House Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Steven John Davenport 60.00% Ordinary |
|---|---|
| 40 at £1 | Gail Davenport 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,513 |
| Cash | £29,557 |
| Current Liabilities | £57,309 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
|---|---|
| 17 September 2020 | Registered office address changed from C/O Day & Co Scottish Provident House Harrow Middlesex HA1 1BQ United Kingdom to 76-80 College Road Day & Co Scottish Provident House Harrow Middlesex HA1 1BQ on 17 September 2020 (1 page) |
| 5 March 2020 | Registered office address changed from C/O Day & Co 132-134 College Road Harrow Middlesex HA1 1BQ to C/O Day & Co Scottish Provident House Harrow Middlesex HA1 1BQ on 5 March 2020 (1 page) |
| 5 March 2020 | Change of details for Mr Steven John Davenport as a person with significant control on 18 December 2019 (2 pages) |
| 5 March 2020 | Director's details changed for Steven John Davenport on 18 December 2019 (2 pages) |
| 12 December 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 11 December 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
| 13 June 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 30 August 2018 | Director's details changed for Steven John Davenport on 11 October 2013 (2 pages) |
| 20 December 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 17 December 2015 | Annual return made up to 9 November 2015 Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 9 November 2015 Statement of capital on 2015-12-17
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 Statement of capital on 2013-11-12
|
| 21 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Registered office address changed from 88 College Road Harrow Middlesex HA1 1EA on 21 January 2013 (1 page) |
| 21 January 2013 | Registered office address changed from 88 College Road Harrow Middlesex HA1 1EA on 21 January 2013 (1 page) |
| 21 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 January 2013 | Secretary's details changed for Mr Anup Kumar Sharma on 28 November 2011 (2 pages) |
| 19 January 2013 | Secretary's details changed for Mr Anup Kumar Sharma on 28 November 2011 (2 pages) |
| 19 January 2013 | Director's details changed for Steven John Davenport on 26 November 2011 (2 pages) |
| 19 January 2013 | Director's details changed for Steven John Davenport on 26 November 2011 (2 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 9 November 2011 (4 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 28 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 2 March 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 2 March 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 12 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 September 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 March 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 3 March 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 15 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 31 March 2005 | Location of register of directors' interests (1 page) |
| 31 March 2005 | Location - directors interests register: non legible (1 page) |
| 31 March 2005 | Location of register of members (non legible) (1 page) |
| 31 March 2005 | Location - directors interests register: non legible (1 page) |
| 31 March 2005 | Location of register of members (1 page) |
| 31 March 2005 | Location of register of directors' interests (1 page) |
| 31 March 2005 | Location of register of members (1 page) |
| 31 March 2005 | Location of register of members (non legible) (1 page) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (16 pages) |
| 9 November 2004 | Incorporation (16 pages) |