Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIP CONSULTING LTD
Company Information for

DIP CONSULTING LTD

10 PHILPOT LANE, LONDON, EC3M 8AA,
Company Registration Number
09073881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dip Consulting Ltd
DIP CONSULTING LTD was founded on 2014-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dip Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIP CONSULTING LTD
 
Legal Registered Office
10 PHILPOT LANE
LONDON
EC3M 8AA
Other companies in WC1H
 
Filing Information
Company Number 09073881
Company ID Number 09073881
Date formed 2014-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-19 06:21:56
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name DIP CONSULTING LTD
The following companies were found which have the same name as DIP CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dip Consulting LLC Indiana Unknown
DIP CONSULTING INC. 105 Talbot Rd Orange Harriman NY 10926 Active Company formed on the 2021-10-08

Company Officers of DIP CONSULTING LTD

Current Directors
Officer Role Date Appointed
DANIEL IBAÑEZ PEÑA
Director 2014-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-02DS01Application to strike the company off the register
2020-11-30AAMDAmended account full exemption
2020-11-18AAMDAmended account full exemption
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM Office 7 2 London Bridge Walk London SE1 2SX England
2020-03-09PSC04Change of details for Mrs Eva Martinez Iglesias as a person with significant control on 2020-03-09
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2020-03-09PSC07CESSATION OF DANIEL IBANEZ PENA AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-10-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM Office 214 56 Tavistock Place London WC1H 9RG
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-03CH01Director's details changed for Daniel Ibañez Peña on 2016-06-01
2015-10-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0106/06/15 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Daniel Ibañez Peña on 2014-07-17
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06NEWINCNew incorporation
2014-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DIP CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIP CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIP CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIP CONSULTING LTD

Intangible Assets
Patents
We have not found any records of DIP CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIP CONSULTING LTD
Trademarks
We have not found any records of DIP CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIP CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIP CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIP CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIP CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIP CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3