Company NameD&D Advisory Limited
DirectorsDaire Catherine Taylor and Daniel Mark Taylor
Company StatusActive
Company Number09378394
CategoryPrivate Limited Company
Incorporation Date7 January 2015(9 years, 3 months ago)
Previous NameBeaumont Consulting Ltd

Business Activity

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

Directors

Director NameMrs Daire Catherine Taylor
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Liverpool Road
Kingston Upon Thames
KT2 7SZ
Director NameMr Daniel Mark Taylor
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Liverpool Road
Kingston Upon Thames
KT2 7SZ
Secretary NameMr Daniel Taylor
StatusCurrent
Appointed07 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address18 Liverpool Road
Kingston Upon Thames
KT2 7SZ

Location

Registered Address18 Liverpool Road
Kingston Upon Thames
KT2 7SZ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Hill
Built Up AreaGreater London

Shareholders

1 at £1Daire Taylor
50.00%
Ordinary
1 at £1Daniel Taylor
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return7 January 2024 (3 months, 2 weeks ago)
Next Return Due21 January 2025 (8 months, 4 weeks from now)

Filing History

11 January 2021Secretary's details changed for Mr Daniel Taylor on 8 January 2021 (1 page)
8 January 2021Change of details for Mr Daniel Mark Taylor as a person with significant control on 8 January 2021 (2 pages)
8 January 2021Director's details changed for Mrs Daire Catherine Taylor on 8 January 2021 (2 pages)
8 January 2021Change of details for Mrs Daire Catherine Taylor as a person with significant control on 8 January 2021 (2 pages)
8 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
8 January 2021Director's details changed for Mr Daniel Mark Taylor on 8 January 2021 (2 pages)
30 October 2020Micro company accounts made up to 31 January 2020 (2 pages)
13 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
16 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-13
(3 pages)
16 August 2019Registered office address changed from 18 Liverpool Road Kingston upon Thames KT2 7SZ England to Park Farm Barn Brabourne Kent TN25 6RG on 16 August 2019 (1 page)
23 July 2019Micro company accounts made up to 31 January 2019 (2 pages)
1 July 2019Registered office address changed from 6 Beaumont Avenue Richmond TW9 2HE to 18 Liverpool Road Kingston upon Thames KT2 7SZ on 1 July 2019 (1 page)
14 January 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
13 June 2018Micro company accounts made up to 31 January 2018 (1 page)
10 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 May 2017Micro company accounts made up to 31 January 2017 (1 page)
11 May 2017Micro company accounts made up to 31 January 2017 (1 page)
14 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
14 January 2017Confirmation statement made on 7 January 2017 with updates (6 pages)
20 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
20 May 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
13 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(5 pages)
13 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(5 pages)
30 November 2015Change of share class name or designation (2 pages)
30 November 2015Change of share class name or designation (2 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
7 January 2015Incorporation
Statement of capital on 2015-01-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)