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Durell Consultants Limited

Durell Consultants Limited is an active company incorporated on 26 April 2000 with the registered office located in Wembley, Greater London. Durell Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03980129
Private limited company
Age
25 years
Incorporated 26 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 3 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
Telephone
02035970941
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Client Services Administrator • British • Lives in Isle Of Man • Born in Sep 1978
Director • Manager • British • Lives in Isle Of Man • Born in Jun 1976
Director • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Drax Properties Limited
London Secretaries Limited, Louise Ditchfield, and 1 more are mutual people.
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Goldsilver Associates Limited
Jade Abigail Fellowes and London Secretaries Limited are mutual people.
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Compatel Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Infobip Global Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Parseco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Icon Unit 2 Propco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Icon 2 Holdco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Icon Unit 4 Propco Limited
Helen Anne Prince and Jade Abigail Fellowes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.87K
Decreased by £1.05K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £198.81K (+23%)
Total Liabilities
-£138.52K
Increased by £16.14K (+13%)
Net Assets
£913.3K
Increased by £182.67K (+25%)
Debt Ratio (%)
13%
Decreased by 1.18% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Mrs Jade Abigail Fellowes Appointed
7 Months Ago on 3 Mar 2025
Mrs Helen Anne Prince Appointed
7 Months Ago on 3 Mar 2025
Louise Ditchfield Resigned
7 Months Ago on 3 Mar 2025
Jo-Ann Zoe Callister Resigned
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Ms Jo-Ann Zoe Callister Appointed
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Louise Ditchfield as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Jade Abigail Fellowes as a director on 3 March 2025
Submitted on 4 Mar 2025
Appointment of Mrs Helen Anne Prince as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Jo-Ann Zoe Callister as a director on 3 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Appointment of Ms Jo-Ann Zoe Callister as a director on 19 February 2024
Submitted on 29 Feb 2024
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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