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DKS Corporate Consulting Limited

DKS Corporate Consulting Limited is an active company incorporated on 5 December 2012 with the registered office located in Leicester, Leicestershire. DKS Corporate Consulting Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08318779
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5a Dominus Way
Meridian Business Park
Leicester
LE19 1RP
England
Address changed on 17 Nov 2021 (3 years ago)
Previous address was 4-8 New Street Leicester LE1 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Mr David Kenneth Santaney
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sealgrove Trustees Limited
David Kenneth Santaney is a mutual person.
Active
Santhouse Pensioneer Trustee Company Limited(The)
David Kenneth Santaney is a mutual person.
Active
Union Pensions Trustees (London) Limited
David Kenneth Santaney is a mutual person.
Active
Brunel Trustees Limited
David Kenneth Santaney is a mutual person.
Active
N M Perris & Co Limited
David Kenneth Santaney is a mutual person.
Active
Bespoke Corporate Trustees Limited
David Kenneth Santaney is a mutual person.
Active
WBR Actuarial Limited
David Kenneth Santaney is a mutual person.
Active
Omniphi Systems Limited
David Kenneth Santaney is a mutual person.
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
£150.05K
Increased by £110.05K (+275%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232.54K
Increased by £179.53K (+339%)
Total Liabilities
-£179
Increased by £179 (%)
Net Assets
£232.36K
Increased by £179.35K (+338%)
Debt Ratio (%)
0%
Increased by 0.08% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
New Charge Registered
2 Years 9 Months Ago on 27 Jan 2023
David Kenneth Santaney (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 083187790003 in full
Submitted on 27 Mar 2025
Satisfaction of charge 083187790002 in full
Submitted on 27 Mar 2025
Change of details for David Kenneth Santaney as a person with significant control on 6 April 2016
Submitted on 21 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Registration of charge 083187790003, created on 27 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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