Ddb Consulting Limited

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General information

Name:

Ddb Consulting Ltd

Office Address:

Knights Solicitors Llp The Brampton ST5 0QW Newcastle-under-lyme

Number: 05403040

Incorporation date: 2005-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ddb Consulting Limited is categorised as Private Limited Company, that is registered in Knights Solicitors Llp, The Brampton in Newcastle-under-lyme. The company's located in ST5 0QW. This firm was created in 2005-03-24. The firm's Companies House Reg No. is 05403040. The company now known as Ddb Consulting Limited, was earlier known under the name of K & S (553). The change has taken place in 2005-07-11. The company's registered with SIC code 74990 and their NACE code stands for Non-trading company. Ddb Consulting Ltd filed its account information for the financial year up to 2022-03-31. The firm's latest confirmation statement was released on 2023-03-24.

From the information we have gathered, the firm was founded in 2005 and has been supervised by seven directors, and out of them two (Rebekah H. and Lisa B.) are still in the management.

  • Previous company's names
  • Ddb Consulting Limited 2005-07-11
  • K & S (553) Limited 2005-03-24

Financial data based on annual reports

Company staff

Rebekah H.

Role: Director

Appointed: 14 May 2018

Latest update: 16 January 2024

Lisa B.

Role: Director

Appointed: 14 May 2018

Latest update: 16 January 2024

People with significant control

The companies that control this firm are as follows: Hillside (Technology) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Media Way, ST1 5SZ and was registered as a PSC under the registration number 08273456.

Hillside (Technology) Limited
Address: Bet365 House Media Way, Stoke-On-Trent, ST1 5SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 08273456
Notified on 14 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
K & S Directors Limited
Address: Knights Professional Services Limited The Brampton, Newcastle, ST5 0QW, England
Legal authority The Companies Act 1985
Legal form Private Company Limited By Share Capital
Country registered England, Uk
Place registered Registrar Of Companies At Companies House
Registration number 02795477
Notified on 6 April 2016
Ceased on 14 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 9 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 9 December 2013
Annual Accounts 8 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 8 December 2014
Annual Accounts 8 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 8 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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