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Company Information for

DTL ADVISORY LIMITED

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
06797359
Private Limited Company
Active

Company Overview

About Dtl Advisory Ltd
DTL ADVISORY LIMITED was founded on 2009-01-21 and has its registered office in London. The organisation's status is listed as "Active". Dtl Advisory Limited is a Private Limited Company registered in UNITED KINGDOM 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
DTL ADVISORY LIMITED
 
Legal Registered Office
5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in SE10
 
Filing Information
Company Number 06797359
Company ID Number 06797359
Date formed 2009-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB988136570  
Last Datalog update: 2024-03-06 23:15:51
Primary Source:Companies House
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Companies with same name DTL ADVISORY LIMITED
The following companies were found which have the same name as DTL ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dtl Advisory LLC Maryland Unknown

Company Officers of DTL ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
MASSIMO DELLA BRUNA
 Company Secretary 2010-02-28
MASSIMO DELLA BRUNA
 Director 2016-05-13
FILIPPO TENDERINI
 Director 2009-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MASSIMO LAUDATO
 Director 2009-01-21 2015-11-27
LAGGAN SECRETARIES LIMITED
 Company Secretary 2009-01-21 2009-09-11
RICHARD JOHN HOGAN
 Director 2009-01-21 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMO DELLA BRUNA EUSOFT LTD Director 2018-02-21 CURRENT 2015-06-09 Active
MASSIMO DELLA BRUNA GROSVENOR SQUARE GLOBAL SERVICES LTD Director 2017-06-18 CURRENT 2015-02-02 Active
MASSIMO DELLA BRUNA NAMESMANIA LIMITED Director 2017-06-06 CURRENT 2016-05-23 Active
MASSIMO DELLA BRUNA DTL AUDITORS LTD Director 2017-05-25 CURRENT 2016-04-20 Active
MASSIMO DELLA BRUNA DIUMBO LIMITED Director 2016-11-27 CURRENT 2015-04-23 Dissolved 2017-05-16
MASSIMO DELLA BRUNA INTERTRADE GROUP LTD Director 2016-10-29 CURRENT 2001-09-18 Active
MASSIMO DELLA BRUNA LAUER SOUND LIMITED Director 2016-06-30 CURRENT 2016-04-29 Active - Proposal to Strike off
MASSIMO DELLA BRUNA LET IT BAR LIMITED Director 2016-03-31 CURRENT 2015-06-12 Active - Proposal to Strike off
MASSIMO DELLA BRUNA CR BUSINESS INVESTMENTS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
MASSIMO DELLA BRUNA 2F INVESTMENTS LTD Director 2013-05-28 CURRENT 2013-05-28 Active
MASSIMO DELLA BRUNA BICO TRADING LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2018-07-03
MASSIMO DELLA BRUNA ADGRAMMA LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
MASSIMO DELLA BRUNA NEVER KNOW LIMITED Director 2012-05-18 CURRENT 2012-05-18 Dissolved 2017-11-14
FILIPPO TENDERINI CHILTON CANTELLO SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
FILIPPO TENDERINI CROSSWAYS SOLAR PARK LTD Director 2018-07-06 CURRENT 2012-03-20 Active
FILIPPO TENDERINI BURCROFT SOLAR PARKS LIMITED Director 2018-07-06 CURRENT 2013-11-04 Active
FILIPPO TENDERINI SYWELL SOLAR LIMITED Director 2018-07-03 CURRENT 2014-11-26 Active
FILIPPO TENDERINI TEMPLE NORMANTON SOLAR LIMITED Director 2018-07-03 CURRENT 2015-11-09 Active
FILIPPO TENDERINI LITTLE IRCHESTER SOLAR LIMITED Director 2018-07-03 CURRENT 2016-01-20 Active
FILIPPO TENDERINI BALHEARTY SOLAR LIMITED Director 2018-07-03 CURRENT 2016-01-20 Active
FILIPPO TENDERINI AQUAZZURA INVESTMENT LTD Director 2017-11-15 CURRENT 2013-02-18 Liquidation
FILIPPO TENDERINI HELM & COMPASS LTD Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
FILIPPO TENDERINI ELLEVI LIMITED Director 2016-10-04 CURRENT 2015-12-03 Liquidation
FILIPPO TENDERINI JUPITER TECHNOLOGY LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
FILIPPO TENDERINI GIANSOPHI LIMITED Director 2015-07-08 CURRENT 2010-03-22 Active
FILIPPO TENDERINI MAYNI LIMITED Director 2015-07-03 CURRENT 2014-10-31 Active - Proposal to Strike off
FILIPPO TENDERINI BABEL PRESS LIMITED Director 2015-04-29 CURRENT 2007-07-25 Active
FILIPPO TENDERINI KYOOBE CAPITAL PARTNERS LIMITED Director 2013-06-06 CURRENT 2013-05-20 Dissolved 2015-09-08
FILIPPO TENDERINI LONDON CHARM LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
FILIPPO TENDERINI LAGGAN & ASSOCIATES LIMITED Director 2011-02-03 CURRENT 2001-10-10 Active
FILIPPO TENDERINI REXCROFT SOLUTIONS LIMITED Director 2011-02-03 CURRENT 2010-11-24 Active
FILIPPO TENDERINI LEA SECRETARIES LIMITED Director 2010-03-15 CURRENT 2002-07-08 Active
FILIPPO TENDERINI LAGGAN SECRETARIES LIMITED Director 2010-03-15 CURRENT 2001-12-04 Active
FILIPPO TENDERINI TOYWATCH UK LIMITED Director 2009-11-19 CURRENT 2008-12-10 Dissolved 2017-04-18

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
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM 45 Combedale Road London SE10 0LQ
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-2128/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-12-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09DISS40Compulsory strike-off action has been discontinued
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13AP01DIRECTOR APPOINTED MR MASSIMO DELLA BRUNA
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AA01Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO LAUDATO
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25CH01Director's details changed for Filippo Tenderini on 2014-06-18
2014-01-27CH01Director's details changed for Massimo Laudato on 2014-01-01
2014-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MR MASSIMO DELLA BRUNA on 2014-01-01
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR MASSIMO DELLA BRUNA on 2014-01-01
2013-11-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12CH01Director's details changed for Filippo Tenderini on 2011-10-01
2011-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2011 FROM 13B WESTERDALE ROAD LONDON SE10 0LW UNITED KINGDOM
2011-01-26AR0121/01/11 FULL LIST
2010-10-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-20AA01PREVEXT FROM 31/12/2009 TO 28/02/2010
2010-03-05AP03SECRETARY APPOINTED MR MASSIMO DELLA BRUNA
2010-02-05AR0121/01/10 FULL LIST
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY LAGGAN SECRETARIES LIMITED
2009-07-2988(2)AD 27/07/09-27/07/09 GBP SI 999@1=999 GBP IC 1/1000
2009-01-23288aDIRECTOR APPOINTED FILIPPO TENDERINI
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HOGAN
2009-01-23288aDIRECTOR APPOINTED MASSIMO LAUDATO
2009-01-21225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DTL ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DTL ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTL ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-03-01 £ 15,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 DTL ADVISORY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 6,961
Current Assets 2012-03-01 £ 46,284
Debtors 2012-03-01 £ 39,323
Tangible Fixed Assets 2012-03-01 £ 1,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DTL ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTL ADVISORY LIMITED
Trademarks
We have not found any records of DTL ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTL ADVISORY 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 (69201 - Accounting and auditing activities) as DTL ADVISORY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DTL ADVISORY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTL ADVISORY 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 DTL ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 9DQ