DC

DEFINITIVE CONSULTING LIMITED

Active

Company number 04526963

London, England · Incorporated 5 September 2002

32 Threadneedle Street, London, EC2R 8AY, England

Last updated on 20 July 2026

Activities of head offices · SIC 70100

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 April 2021

Company history

Previous company names

WIZZY FIZZY LIMITED · 5 September 2002 – 6 December 2002

DEFINITIVE CONSULTING INITIATIVES LIMITED · 6 December 2002 – 2 August 2009

RCH INITIATIVES LTD · 2 August 2009 – 11 November 2010

LUMINOUS MANAGEMENT SERVICES LTD · 11 November 2010 – 16 November 2011

DEFINITIVE CONSULTING INITIATIVES LIMITED · 16 November 2011 – 15 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Ruth Patricia Martin
Born October 1966
Significant Influence Or Control
1 September 2025
PS
Mr Darren Anthony James
Born May 1973
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
29 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Resolution
Resolution
17 May 2021 View
Capital Return Purchase Own Shares
Capital
13 May 2021 View
Capital Cancellation Shares
Capital
13 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Change Person Director Company With Change Date
Officers
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Capital Name Of Class Of Shares
Capital
11 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2015 View
Capital Name Of Class Of Shares
Capital
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Accounts With Accounts Type Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Certificate Change Of Name Company
Change Of Name
15 June 2012 View
Change Of Name Notice
Change Of Name
15 June 2012 View
Resolution
Resolution
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Certificate Change Of Name Company
Change Of Name
16 November 2011 View
Change Of Name Notice
Change Of Name
16 November 2011 View
Accounts With Accounts Type Small
Accounts
12 July 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Auditors Resignation Company
Auditors
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 November 2010 View
Change Of Name Notice
Change Of Name
11 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Legacy
Mortgage
12 December 2009 View
Resolution
Resolution
11 November 2009 View
Accounts With Accounts Type Small
Accounts
16 October 2009 View
Appoint Person Secretary Company With Name
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
7 September 2009 View
Memorandum Articles
Incorporation
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
31 July 2009 View
Legacy
Accounts
20 January 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
12 September 2008 View
Miscellaneous
Miscellaneous
11 September 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Legacy
Capital
11 September 2008 View
Resolution
Resolution
11 September 2008 View
Resolution
Resolution
5 June 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Small
Accounts
20 May 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Address
20 February 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Resolution
Resolution
9 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Annual Return
29 September 2005 View
Legacy
Officers
29 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Resolution
Resolution
8 July 2005 View
Legacy
Annual Return
26 November 2004 View
Legacy
Mortgage
22 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Address
26 January 2004 View
Legacy
Accounts
5 December 2003 View
Legacy
Annual Return
25 November 2003 View
Legacy
Address
21 June 2003 View
Legacy
Mortgage
3 June 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Capital
26 January 2003 View
Legacy
Accounts
26 January 2003 View
Legacy
Mortgage
9 January 2003 View
Certificate Change Of Name Company
Change Of Name
6 December 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Capital
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Address
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Incorporation Company
Incorporation
5 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2R 8AY

SOCIETY OF MARITIME INDUSTRIES LIMITED
#00883132
active
ITI CAPITAL LIMITED
#02926252
active
BRITISH MARINE EQUIPMENT COUNCIL LIMITED
#03931281
active
MMR ADVISORY LIMITED
#10560022
active
LEVRARA CONSULTING GROUP LTD
#11176185
active
See all companies at EC2R 8AY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.