Dcelis Consultancy Ltd. Head office in Morden. Check Director.

Dcelis Consultancy Ltd, Morden

Dcelis Consultancy Ltd is a private limited company. Registered at 261 St. Helier Avenue, Morden SM4 6JL, the above-mentioned 10 years old enterprise was incorporated on 2013-10-11 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Dereck C. (appointed on 11 October 2013).

About
Name: Dcelis Consultancy Ltd
Number: 08728206
Incorporation date: 2013-10-11
End of financial year: 31 October


Address:	261 St. Helier Avenue Morden SM4 6JL
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Celis Group Holding Ltd

21 February 2020

Address	Kemp House, 152-160 City Road, London, EC1V 2NX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12474021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dereck C.

6 April 2016 - 21 February 2020

Nature of control:	75,01-100% shares

The due date for Dcelis Consultancy Ltd confirmation statement filing is 2024-03-25. The previous one was filed on 2023-03-11. The date for the next accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Celis Group Holding Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at City Road, EC1V 2NX London. Dereck C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 30th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 11th Mar 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 21st, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 11th Mar 2021 filed on: 28th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 26th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 11th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Fri, 21st Feb 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 21st Feb 2020 filed on: 11th, March 2020 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, February 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 14th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 11th Oct 2018 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 21st, July 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 14th, October 2017 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 25th Jul 2017. New Address: 261 st. Helier Avenue Morden SM4 6JL. Previous address: Dcelis Consultancy Ltd 19a Pevensey Road Tooting London SW17 0HP filed on: 25th, July 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 25th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 2nd, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 17th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 17th Oct 2015: 100.00 GBP capital
TM02	Sun, 20th Sep 2015 - the day secretary's appointment was terminated filed on: 20th, September 2015 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 20th May 2015. New Address: Dcelis Consultancy Ltd 19a Pevensey Road Tooting London SW17 0HP. Previous address: Dcelis Consultancy Ltd 50C Clapham Common Southside London SW4 9BX filed on: 20th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 5th, February 2015 \| accounts
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (3 pages)
CH03	On Wed, 5th Nov 2014 secretary's details were changed filed on: 6th, November 2014 \| officers	Free Download (1 page)
CH01	On Wed, 5th Nov 2014 director's details were changed filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 10th Sep 2014. New Address: Dcelis Consultancy Ltd 50C Clapham Common Southside London SW4 9BX. Previous address: Suite 34 67-68 Hatton Garden London EC1N 8JY England filed on: 10th, September 2014 \| address	Free Download (1 page)
SH01	Capital declared on Sat, 7th Jun 2014: 100.00 GBP filed on: 7th, June 2014 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2013 \| incorporation	Free Download (8 pages)

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