DKS Consulting Limited

Company Name	DKS Consulting Limited
Director	Deborah Kaye Stone
Company Status	Active
Company Number	08670298
Category	Private Limited Company
Incorporation Date	30 August 2013(10 years, 8 months ago)
Previous Names	3 Crystals Hair & Beauty Ltd and Deborah Stone Limited

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 Deborah Kaye Stone
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(1 year, 6 months after company formation)
Appointment Duration	9 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF

Director Name	Miss Ceren Kono
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Hairdresser
Country of Residence	England
Correspondence Address	63 Green Lanes Palmers Green London N13 4TD

Secretary Name	Miss Ceren Kono
Status	Resigned
Appointed	30 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	63 Green Lanes London N13 4TD

Location

Registered Address	C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Ceren Kono 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

12 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
6 February 2020	Director's details changed for Mrs Deborah Kaye Stone on 31 January 2020 (2 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
6 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
9 November 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
27 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 28 February 2016 (5 pages)
3 January 2017	Total exemption full accounts made up to 28 February 2016 (5 pages)
29 November 2016	Previous accounting period shortened from 29 February 2016 to 28 February 2016 (1 page)
29 November 2016	Previous accounting period shortened from 29 February 2016 to 28 February 2016 (1 page)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
17 February 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
17 February 2016	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (3 pages)
16 February 2016	Appointment of Mrs Deborah Kaye Stone as a director on 1 March 2015 (2 pages)
16 February 2016	Company name changed deborah stone LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-30 (3 pages)
16 February 2016	Appointment of Mrs Deborah Kaye Stone as a director on 1 March 2015 (2 pages)
16 February 2016	Company name changed deborah stone LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-08-30 (3 pages)
16 February 2016	Termination of appointment of Ceren Kono as a director on 1 March 2015 (1 page)
16 February 2016	Termination of appointment of Ceren Kono as a director on 1 March 2015 (1 page)
15 February 2016	Current accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
15 February 2016	Current accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 February 2016	Company name changed 3 crystals hair & beauty LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30 (3 pages)
12 February 2016	Company name changed 3 crystals hair & beauty LTD\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-30 (3 pages)
12 February 2016	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Termination of appointment of Ceren Kono as a secretary on 30 August 2013 (1 page)
12 February 2016	Termination of appointment of Ceren Kono as a secretary on 30 August 2013 (1 page)
12 February 2016	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
28 April 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
14 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
6 October 2014	Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road London N19 4HT United Kingdom to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road London N19 4HT United Kingdom to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Cwa Certified Accountants 360 Hornsey Road London N19 4HT United Kingdom to C/O Cwa Certified Accountants 403 Hornsey Road Islington London N19 4DX on 6 October 2014 (1 page)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 August 2013	Incorporation Statement of capital on 2013-08-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

DKS Consulting Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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