Introduction
Watch Company
D
DAIRY CONSULTING LIMITED
DAIRY CONSULTING LIMITED is an active company incorporated on 10 November 2022 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01629) and 1 other business activity. DAIRY CONSULTING LIMITED was registered 3 years ago.(SIC: 01629, 74901)
Status
active
Active since 3 years ago
Company No
14475755
LTD Company
Age
3 Years
Incorporated 10 November 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Weston Centre 10 Grosvenor Street London, W1K 4QY,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CAHILL, Raymond Gerrard
Active10 Grosvenor Street, LondonW1K 4QY
Secretary
Appointed 10 Nov 2022
CAHILL, Raymond Gerrard
10 Grosvenor Street, LondonW1K 4QY
Secretary
10 Nov 2022
Active
DIMES, David William
Active10 Grosvenor Street, LondonW1K 4QY
Born March 1974
Director
Appointed 11 Sept 2025
DIMES, David William
10 Grosvenor Street, LondonW1K 4QY
Born March 1974
Director
11 Sept 2025
Active
PAUL, Andrew James
Active10 Grosvenor Street, LondonW1K 4QY
Born December 1986
Director
Appointed 26 Feb 2025
PAUL, Andrew James
10 Grosvenor Street, LondonW1K 4QY
Born December 1986
Director
26 Feb 2025
Active
GURVIS, Scott Michael
Resigned10 Grosvenor Street, LondonW1K 4QY
Born December 1969
Director
Appointed 10 Nov 2022
Resigned 28 Feb 2025
GURVIS, Scott Michael
10 Grosvenor Street, LondonW1K 4QY
Born December 1969
Director
10 Nov 2022
Resigned 28 Feb 2025
Resigned
HOOPES, Joshua Kevin
Resigned10 Grosvenor Street, LondonW1K 4QY
Born June 1980
Director
Appointed 10 Nov 2022
Resigned 20 Dec 2023
HOOPES, Joshua Kevin
10 Grosvenor Street, LondonW1K 4QY
Born June 1980
Director
10 Nov 2022
Resigned 20 Dec 2023
Resigned
NEIL, Michelle Lynsey
Resigned10 Grosvenor Street, LondonW1K 4QY
Born June 1984
Director
Appointed 10 Nov 2022
Resigned 12 Sept 2025
NEIL, Michelle Lynsey
10 Grosvenor Street, LondonW1K 4QY
Born June 1984
Director
10 Nov 2022
Resigned 12 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ab Agri Limited
Active10 Grosvenor Street, LondonW1K 4QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2022
Ab Agri Limited
10 Grosvenor Street, LondonW1K 4QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
28 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022