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Company Information for

D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9FD,

Company Registration Number

06110951

Private Limited Company

Active

Company Overview

About D.p.m Design Consultants Holdings Ltd

D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED was founded on 2007-02-16 and has its registered office in London. The organisation's status is listed as "Active". D.p.m Design Consultants Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9FD Other companies in W1F

Filing Information

Company Number		06110951
Company ID Number		06110951
Date formed		2007-02-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		16/02/2016
Return next due		16/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 19:39:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

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Company Officers of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA CLAIRE VICKERS	Company Secretary	2007-02-16
BARBARA CLAIRE VICKERS	Director	2015-05-06
JEFFREY VICKERS	Director	2007-02-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARVEY MELVIN SEITZ	Director	2007-02-16	2017-05-22
ROGER JOHN ANTHONY BULL	Director	2007-02-16	2017-02-01
BARBARA CLAIRE VICKERS	Director	2007-02-16	2015-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA CLAIRE VICKERS	JDV INVESTMENTS LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2017-11-23
BARBARA CLAIRE VICKERS	BROADWICK INVESTMENTS LIMITED	Company Secretary	2006-08-25	CURRENT	2006-08-25	Dissolved 2016-12-20
BARBARA CLAIRE VICKERS	BV RECOVERIES LIMITED	Company Secretary	1991-09-26	CURRENT	1991-08-12	Dissolved 2016-11-01
BARBARA CLAIRE VICKERS	JDV INVESTMENTS LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Dissolved 2017-11-23
JEFFREY VICKERS	CRM LONDON LIMITED	Director	2014-01-30	CURRENT	2010-02-10	Dissolved 2014-09-23
JEFFREY VICKERS	RETAIL CREATIVE LIMITED	Director	2014-01-30	CURRENT	2010-02-11	Dissolved 2015-11-17
JEFFREY VICKERS	JDV INVESTMENTS LIMITED	Director	2007-02-16	CURRENT	2007-02-16	Dissolved 2017-11-23
JEFFREY VICKERS	BROADWICK INVESTMENTS LIMITED	Director	2006-08-25	CURRENT	2006-08-25	Dissolved 2016-12-20

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.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-06-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-06-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY VICKERS
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-06-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-09-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	AA01	Previous accounting period extended from 31/12/18 TO 31/03/19
2019-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/19 FROM 71-75 Shelton Street Coventry London WC2H 9FD United Kingdom
2019-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/19 FROM 30-34 New Bridge Street London EC4V 6BJ
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY MELVIN SEITZ
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 100000
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BULL
2017-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER BULL
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-01	AR01	16/02/16 ANNUAL RETURN FULL LIST
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA CLAIRE VICKERS
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27	AP01	DIRECTOR APPOINTED MRS BARBARA CLAIRE VICKERS
2015-05-12	LATEST SOC	12/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-12	AR01	16/02/15 ANNUAL RETURN FULL LIST
2015-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/15 FROM 32 Broadwick Street London W1F 8JB
2015-05-12	CH01	Director's details changed for Mr Harvey Melvin Seitz on 2015-02-01
2015-03-07	DISS40	Compulsory strike-off action has been discontinued
2015-03-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-13	AR01	16/02/14 ANNUAL RETURN FULL LIST
2014-01-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061109510004
2013-12-18	AA	31/12/12 TOTAL EXEMPTION FULL
2013-05-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 061109510004
2013-03-20	AR01	16/02/13 FULL LIST
2013-01-09	DISS40	DISS40 (DISS40(SOAD))
2013-01-08	GAZ1	FIRST GAZETTE
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26	AR01	16/02/12 FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15	AR01	16/02/11 FULL LIST
2010-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-20	AR01	16/02/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MELVIN SEITZ / 02/10/2009
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN ANTHONY BULL / 02/10/2009
2010-02-06	DISS40	DISS40 (DISS40(SOAD))
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2010-02-02	GAZ1	FIRST GAZETTE
2009-11-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-04	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30	225	PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-04-04	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 32 BROADWICK STREET LONDON W1V 1FG
2008-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-06	SA	SHARES AGREEMENT OTC
2007-07-06	88(2)R	AD 08/06/07--------- £ SI 99999@1=99999 £ IC 1/100000
2007-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-22	Satisfied	BANK OF SCOTLAND PLC
SECURITY INTEREST AGREEMENT	2009-11-30	Satisfied	BANK OF SCOTLAND PLC
GUARANTEE AND SECURITY INTEREST AGREEMENT	2008-02-01	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2007-07-26	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED

Trademarks

We have not found any records of D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED. 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 (70229 - Management consultancy activities other than financial management) as D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED 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 D.P.M DESIGN CONSULTANTS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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