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Company Information for

DTMA CONSULTANCY CIC

24 OSBORN STREET, LONDON, E1 6TD,
Company Registration Number
08081985
Community Interest Company
Active - Proposal to Strike off

Company Overview

About Dtma Consultancy Cic
DTMA CONSULTANCY CIC was founded on 2012-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dtma Consultancy Cic is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DTMA CONSULTANCY CIC
 
Legal Registered Office
24 OSBORN STREET
LONDON
E1 6TD
Other companies in E1
 
Filing Information
Company Number 08081985
Company ID Number 08081985
Date formed 2012-05-24
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-05-24
Return next due 2017-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-18 20:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTMA CONSULTANCY CIC
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Company Officers of DTMA CONSULTANCY CIC

Current Directors
Officer Role Date Appointed
SHAHEDA BEGUM
 Director 2012-05-24
ALEYA KHATUN CHOWDHURY
 Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHIBUR RAHMAN
 Director 2015-11-27 2017-07-10
MOHAMMED MIRAJ SULEMAN CHOUDHURY
 Director 2012-05-24 2015-11-27
MUHIUD DIN
 Director 2012-05-24 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAHEDA BEGUM ONE COMMUNITY TELEVISION LTD Director 2013-01-05 CURRENT 2008-10-14 Dissolved 2016-02-16
SHAHEDA BEGUM ATN BANGLA UK LIMITED Director 2011-07-01 CURRENT 2006-10-06 In Administration
ALEYA KHATUN CHOWDHURY SELECT 2 LEARN LTD Director 2014-09-02 CURRENT 2014-05-02 Dissolved 2017-02-14
ALEYA KHATUN CHOWDHURY DTMA GLOBAL LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2017-04-25
ALEYA KHATUN CHOWDHURY SELECT A PROPERTY LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-12-27

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
2017-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIBUR RAHMAN
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-10AP01DIRECTOR APPOINTED SHAHIBUR RAHMAN
2016-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIRAJ SULEMAN CHOUDHURY
2015-09-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AR0124/05/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0124/05/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 1St Floor the Granary 80 Abbey Road Barking Essex IG11 7BT
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/13 FROM the Malt House 62-76 Abbey Road Barking Essex IG11 7BT
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MUHIUD DIN
2012-05-24CICINCIncorporation of community interest company
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DTMA CONSULTANCY CIC 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 DTMA CONSULTANCY CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTMA CONSULTANCY CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

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 DTMA CONSULTANCY CIC

Intangible Assets
Patents
We have not found any records of DTMA CONSULTANCY CIC registering or being granted any patents
Domain Names
We do not have the domain name information for DTMA CONSULTANCY CIC
Trademarks
We have not found any records of DTMA CONSULTANCY CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTMA CONSULTANCY CIC. 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 (88990 - Other social work activities without accommodation not elsewhere classified) as DTMA CONSULTANCY CIC are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where DTMA CONSULTANCY CIC 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 DTMA CONSULTANCY CIC 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 DTMA CONSULTANCY CIC 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.
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    Other companies at postcode E1 6TD