DK FINANCIAL CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
DK FINANCIAL CONSULTANCY LIMITED
COMPANY NUMBER
09708221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAILSHAM
BN27 1DW
30-34 North Street
HAILSHAM
BN27 1DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DK FINANCIAL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DK FINANCIAL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DK FINANCIAL CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
29/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - 27/12/2019 (3 years and 8 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/03/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 01/01/2020 | New Confirmation Statement filed |
| 01/01/2020 | Michelle Kirk (922035070) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 11/10/2018 | Change in Reg. Office |
| 15/08/2018 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 14/12/2016 | New Board Member Michelle Kirk (922035070) Appointed |
| 04/08/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 03/08/2015 | New Company Secretary Daniel Kirk (919975984) Appointed |
| 03/08/2015 | New Board Member Daniel Kirk (919053556) Appointed |
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