Company NameDDF Comp Consulting Limited
DirectorFermin Martin Tasende
Company StatusLiquidation
Company Number07674574
CategoryPrivate Limited Company
Incorporation Date20 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Fermin Martin Tasende
Date of BirthMarch 1975 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed20 June 2011(same day as company formation)
RoleCompensation Consult
Country of ResidenceEngland
Correspondence Address47a Beltran Road
London
SW6 3AL

Location

Registered AddressC/O Johnston Carmichael
20 Birchin Lane
London
EC3V 9DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Shareholders

1 at £1Fermin Martin Tasende
100.00%
Ordinary

Financials

Year2014
Net Worth£913
Cash£7,908
Current Liabilities£13,092

Accounts

Latest Accounts30 April 2021 (2 years, 11 months ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 June 2020 (3 years, 10 months ago)
Next Return Due4 July 2021 (overdue)

Filing History

23 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 July 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
23 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
3 July 2017Notification of Fermin Martin Tasende as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Fermin Martin Tasende as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
(3 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Registered office address changed from 212 Wandsworth Bridge Road London SW6 2UE to 47a Beltran Road London SW6 3AL on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 212 Wandsworth Bridge Road London SW6 2UE to 47a Beltran Road London SW6 3AL on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 212 Wandsworth Bridge Road London SW6 2UE to 47a Beltran Road London SW6 3AL on 6 August 2015 (1 page)
6 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
(3 pages)
6 August 2015Director's details changed for Mr Fermin Martin Tasende on 31 July 2015 (2 pages)
6 August 2015Director's details changed for Mr Fermin Martin Tasende on 31 July 2015 (2 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 April 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
8 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
(3 pages)
14 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 October 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
13 August 2013Director's details changed for Mr Fermin Martin Tasende on 13 August 2013 (2 pages)
13 August 2013Registered office address changed from C/O Fermin Martin Tasende 2Nd Floor 212 Wandsworth Bridge Road London SW6 2UE England on 13 August 2013 (1 page)
13 August 2013Registered office address changed from C/O Fermin Martin Tasende 2Nd Floor 212 Wandsworth Bridge Road London SW6 2UE England on 13 August 2013 (1 page)
13 August 2013Director's details changed for Mr Fermin Martin Tasende on 13 August 2013 (2 pages)
13 August 2013Registered office address changed from First Floor 2 Woodberry Grove London N12 0DR United Kingdom on 13 August 2013 (1 page)
13 August 2013Registered office address changed from First Floor 2 Woodberry Grove London N12 0DR United Kingdom on 13 August 2013 (1 page)
21 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
21 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
11 June 2013Director's details changed for Mr Fermin Martin Tasende on 1 June 2013 (2 pages)
11 June 2013Director's details changed for Mr Fermin Martin Tasende on 1 June 2013 (2 pages)
11 June 2013Director's details changed for Mr Fermin Martin Tasende on 1 June 2013 (2 pages)
19 October 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 October 2012Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 September 2012Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 11 September 2012 (1 page)
11 September 2012Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 11 September 2012 (1 page)
10 September 2012Registered office address changed from Ground Floor 244a Latimer Road London W10 6QY United Kingdom on 10 September 2012 (1 page)
10 September 2012Registered office address changed from Ground Floor 244a Latimer Road London W10 6QY United Kingdom on 10 September 2012 (1 page)
6 September 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
6 September 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)