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Dedicated Consultancy Limited

Dedicated Consultancy Limited is an active company incorporated on 27 April 2004 with the registered office located in London, Greater London. Dedicated Consultancy Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113837
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 31 Dec21 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 21 December 2024
Due by 21 September 2025 (13 days remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Apr 1969
Dedicated Recoveries Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dedicated Recoveries Ltd
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Portorr Ltd
Network Secretarial Services Limited and Mr Andrew Clive Portlock are mutual people.
Active
Schulenberg Farms Limited
Network Secretarial Services Limited is a mutual person.
Active
Collegiate Securities Plc
Network Secretarial Services Limited is a mutual person.
Active
Field Place Estate Limited
Network Secretarial Services Limited is a mutual person.
Active
Veteran Racing Car Club Limited
Network Secretarial Services Limited is a mutual person.
Active
Linkwise Properties Limited
Network Secretarial Services Limited is a mutual person.
Active
Highbond Properties Limited
Mr Andrew Clive Portlock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
21 Dec 2023
For period 21 Dec21 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£177.13K
Decreased by £78.37K (-31%)
Total Liabilities
-£631.12K
Increased by £25.21K (+4%)
Net Assets
-£453.99K
Decreased by £103.57K (+30%)
Debt Ratio (%)
356%
Increased by 119.15% (+50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Mr Harry Michael Panton Details Changed
2 Years 4 Months Ago on 1 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Micro company accounts made up to 21 December 2023
Submitted on 30 Jan 2025
Previous accounting period shortened from 22 December 2023 to 21 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 23 December 2023 to 22 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mr Harry Michael Panton on 1 May 2023
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 30 December 2022
Submitted on 14 Dec 2023
Previous accounting period shortened from 24 December 2022 to 23 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 2 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year