Company information:
S Dalby Consulting Limited (No: 10386483)
Address: NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
Status: Active
Incorporated: 20-Sep-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER MATTHEW BARNES ( DOB: Feb-1975 From: May-2019 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Jan-2018 )
Current Director: SARAH DALBY ( DOB: Sep-1974 From: Sep-2016 )
Current Director: JAMES ALEXANDER GEOFFREY GARNER ( DOB: May-1980 From: Jan-2018 )
Current Secretary: JAN DAVID MITSON ( From: Apr-2024 )
Resigned Director: JOHN CAMERON MCARTHUR ( DOB: Mar-1975 From: Jan-2018 To: May-2019 )
Resigned Secretary: ANDREW JOHN KELLY ( From: Feb-2021 To: Apr-2024 )
Persons of Significant Control:
Tracsis Plc, Nexus Discovery Way, Leeds, LS2 3AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Ms Sarah Dalby, 32 Jenner Mead, Chelmsford, Essex, CM2 6SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-20, Ceased: 2018-01-31)
Company Accounts Summary (£)
| Item | 2017-09-30 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 |
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 |
| Total assets less current liabilities | 1 | 1 |
| Equity / share capital and reserves | 1 | 1 |