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S Dalby Consulting Limited

S Dalby Consulting Limited is a dormant company incorporated on 20 September 2016 with the registered office located in Leeds, West Yorkshire. S Dalby Consulting Limited was registered 8 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10386483
Private limited company
Age
8 years
Incorporated 20 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Nexus
Discovery Way
Leeds
LS2 3AA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1977
Director • Chief Executive • British • Lives in England • Born in Feb 1975
Director • Chief Executive • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracsis Travel Compensation Services Limited
Sarah Dalby, James Alexander Geoffrey Garner, and 3 more are mutual people.
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Safety Information Systems Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Passenger Analytics Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Mpec Technology Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Rail Technology & Services Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Retail And Operations Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Plc
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Tracsis Rail Consultancy Limited
Christopher Matthew Barnes, Mr Andrew John Kelly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Frost Appointed
1 Month Ago on 1 Aug 2025
Christopher Matthew Barnes Resigned
1 Month Ago on 31 Jul 2025
New Charge Registered
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Sarah Dalby Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
James Alexander Geoffrey Garner Resigned
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Andrew John Kelly Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Jan David Mitson Appointed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Termination of appointment of Christopher Matthew Barnes as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr David Frost as a director on 1 August 2025
Submitted on 4 Aug 2025
Registration of charge 103864830001, created on 22 July 2025
Submitted on 25 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 29 Apr 2025
Termination of appointment of Sarah Dalby as a director on 8 November 2024
Submitted on 18 Nov 2024
Termination of appointment of James Alexander Geoffrey Garner as a director on 23 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 29 Apr 2024
Repayment History
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