| Company Name | DIIR Consulting Limited |
|---|---|
| Directors | Sandra Parker and Simon Derek Parker |
| Company Status | Active |
| Company Number | 07332202 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sandra Parker |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Simon Derek Parker |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Farnborough and Crofton |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 600 at £1 | Mr Simon Parker 60.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Sandra Paker 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,301 |
| Cash | £27,481 |
| Current Liabilities | £33,866 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 January 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 17 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 2 August 2018 with updates (5 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 15 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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| 11 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
| 11 August 2010 | Appointment of Mr Simon Derek Parker as a director (3 pages) |
| 11 August 2010 | Appointment of Mr Simon Derek Parker as a director (3 pages) |
| 11 August 2010 | Appointment of Sandra Parker as a director (3 pages) |
| 11 August 2010 | Appointment of Sandra Parker as a director (3 pages) |
| 3 August 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 3 August 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
| 2 August 2010 | Incorporation (45 pages) |
| 2 August 2010 | Incorporation (45 pages) |