Company number 07916304
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 37 WATFORD ROAD, RADLETT, HERTFORDSHIRE, WD7 8LG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 300
. The most likely internet sites of D4K CONSULTING LTD are www.d4kconsulting.co.uk, and www.d4k-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. D4k Consulting Ltd is a Private Limited Company.
The company registration number is 07916304. D4k Consulting Ltd has been working since 19 January 2012.
The present status of the company is Active. The registered address of D4k Consulting Ltd is 37 Watford Road Radlett Hertfordshire Wd7 8lg. . HENKE, Deepa is a Director of the company. HENKE, Klaus is a Director of the company. Director MORRIS-JONES, Nigel has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Klaus Henke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
D4K CONSULTING LTD Events
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 7 more events
17 Apr 2013
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
05 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
21 Jan 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
09 Oct 2012
Appointment of Nigel Morris-Jones as a director
19 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted