D-tech Consultants Ltd

General information

Name:

D-tech Consultants Limited

Office Address:

C/o Leaman Mattei, 5th Floor 64 North Row Mayfair W1K 7DA London

Number: 04827086

Incorporation date: 2003-07-09

Dissolution date: 2022-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at C/o Leaman Mattei, 5th Floor 64 North Row, London W1K 7DA D-tech Consultants Ltd was a Private Limited Company registered under the 04827086 registration number. This firm had been established twenty one years ago before was dissolved on Tuesday 12th April 2022. Founded as Spear Racing, the firm used the business name up till Friday 6th August 2004, at which point it was replaced by D-tech Consultants Ltd.

Daniel H. was this particular firm's managing director, chosen to lead the company on Wednesday 9th July 2003.

Daniel H. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • D-tech Consultants Ltd 2004-08-06
  • Spear Racing Ltd 2003-07-09

Financial data based on annual reports

Company staff

Margaret H.

Role: Secretary

Appointed: 09 July 2003

Latest update: 29 December 2023

Daniel H.

Role: Director

Appointed: 09 July 2003

Latest update: 29 December 2023

People with significant control

Daniel H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 02 July 2022
Confirmation statement last made up date 18 June 2021
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2021/03/31 (AA)
filed on: 6th, August 2021
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
18
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