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Companies House/London/Company profile

D&I CONSULTANTS LTD.

Active - Proposal to Strike off
11916186·incorporated 2019-03-30

D&I CONSULTANTS LTD. is an active UK private limited company, incorporated on 30 March 2019 at Companies House (number 11916186; OpenRegistry canonical ID GB-11916186-d-i-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-03-30
Registered Address
4 RAVEN ROAD, UNIT 10I, LONDON, E18 1HB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2021-03-30. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-11-24. Next confirmation statement due 2021-12-08.

Persons with significant control

2 historical PSC records have ceased:

  • Mr Foto Petko born 1960 resident in England, Greek national. Notified 2020-01-10. Ceased 2020-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Drahim Hasula born 1991 resident in England, British national. Notified 2019-03-30. Ceased 2021-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

D&I CONSULTANTS LTD. has previously traded as:

  • DMHC LTD (until 2020-11-10)

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