Company NameDRES Consulting Limited
DirectorsDavid Evans and Rachel Janet Shaw
Company StatusActive
Company Number06446020
CategoryPrivate Limited Company
Incorporation Date5 December 2007(16 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameDavid Evans
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address133 Taunton Road
London
SE12 8PA
Secretary NameRachel Shaw
NationalityBritish
StatusCurrent
Appointed05 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Director NameMrs Rachel Janet Shaw
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2018(10 years, 4 months after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address133 Taunton Road
London
SE12 8PA

Contact

Websitedresconsulting.com

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

1000 at £1David Evans
100.00%
Ordinary

Financials

Year2014
Net Worth£156,554
Cash£175,301
Current Liabilities£44,954

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

3 January 2021Confirmation statement made on 5 December 2020 with no updates (3 pages)
4 September 2020Unaudited abridged accounts made up to 31 December 2019 (8 pages)
23 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
3 January 2019Confirmation statement made on 5 December 2018 with updates (4 pages)
2 January 2019Director's details changed for Mrs Rachel Shaw on 28 December 2018 (2 pages)
2 January 2019Change of details for Mr David Evans as a person with significant control on 28 December 2018 (2 pages)
2 January 2019Director's details changed for David Evans on 28 December 2018 (2 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
12 April 2018Appointment of Mrs Rachel Shaw as a director on 6 April 2018 (2 pages)
12 April 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,100
(3 pages)
8 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
20 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(3 pages)
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
(3 pages)
4 December 2015Registered office address changed from 133 Taunton Road London SE12 8PA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 December 2015 (1 page)
4 December 2015Registered office address changed from 133 Taunton Road London SE12 8PA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 December 2015 (1 page)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 January 2015Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(3 pages)
7 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(3 pages)
7 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
(3 pages)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
6 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
11 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
11 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
4 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
1 September 2010Registered office address changed from Top Floor, 23 Montpelier Vale London SE3 0TJ United Kingdom on 1 September 2010 (1 page)
1 September 2010Registered office address changed from Top Floor, 23 Montpelier Vale London SE3 0TJ United Kingdom on 1 September 2010 (1 page)
1 September 2010Registered office address changed from Top Floor, 23 Montpelier Vale London SE3 0TJ United Kingdom on 1 September 2010 (1 page)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 February 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 February 2010Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2010Secretary's details changed for Rachel Shaw on 18 December 2009 (1 page)
19 January 2010Secretary's details changed for Rachel Shaw on 18 December 2009 (1 page)
19 January 2010Registered office address changed from 22 Brook Way Blackheath London SE3 9BJ on 19 January 2010 (1 page)
19 January 2010Director's details changed for David Evans on 18 December 2009 (2 pages)
19 January 2010Registered office address changed from 22 Brook Way Blackheath London SE3 9BJ on 19 January 2010 (1 page)
19 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for David Evans on 18 December 2009 (2 pages)
31 March 2009Return made up to 05/12/08; full list of members (3 pages)
31 March 2009Director's change of particulars / david evans / 30/03/2009 (1 page)
31 March 2009Return made up to 05/12/08; full list of members (3 pages)
31 March 2009Secretary's change of particulars / rachel shaw / 30/03/2009 (1 page)
31 March 2009Secretary's change of particulars / rachel shaw / 30/03/2009 (1 page)
31 March 2009Director's change of particulars / david evans / 30/03/2009 (1 page)
29 January 2009Registered office changed on 29/01/2009 from 6B lee terrace blackheath london SE3 9TZ (1 page)
29 January 2009Registered office changed on 29/01/2009 from 6B lee terrace blackheath london SE3 9TZ (1 page)
5 December 2007Incorporation (20 pages)
5 December 2007Incorporation (20 pages)