Introduction
Watch Company
D
DEAN CONSULTANCY LIMITED
DEAN CONSULTANCY LIMITED is an active company incorporated on 21 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DEAN CONSULTANCY LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12327503
LTD Company
Age
6 Years
Incorporated 21 November 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
73 Cornhill London, EC3V 3QQ,
Previous Addresses
C/O Lece Bookkeeping Services Limited 188 Eastwood Road Rayleigh SS6 7LY England
From: 22 October 2022To: 31 January 2023
188 Eastwood Road Rayleigh SS6 7LY United Kingdom
From: 21 November 2019To: 22 October 2022
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
POOLEY, Dean
ActiveCornhill, LondonEC3V 3QQ
Born September 1986
Director
Appointed 21 Nov 2019
POOLEY, Dean
Cornhill, LondonEC3V 3QQ
Born September 1986
Director
21 Nov 2019
Active
POOLEY, Dean
ResignedCornhill, LondonEC3V 3QQ
Born September 1986
Director
Appointed 21 Nov 2019
Resigned 21 Nov 2019
POOLEY, Dean
Cornhill, LondonEC3V 3QQ
Born September 1986
Director
21 Nov 2019
Resigned 21 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dean Pooley
CeasedCornhill, LondonEC3V 3QQ
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Ceased 21 Nov 2019
Mr Dean Pooley
Cornhill, LondonEC3V 3QQ
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Ceased 21 Nov 2019
Ceased
Mr Dean Pooley
ActiveWarren Road, OrpingtonBR6 6JF
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Mr Dean Pooley
Warren Road, OrpingtonBR6 6JF
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Active
Filing History
27
Description
Type
Date Filed
Document
16 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2025
16 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2023
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
22 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2022
28 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021