D4G CONSULTANCY LIMITED

D4G CONSULTANCY LIMITED is an active private limited company, incorporated on 6 September 2013. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on White Horse Lane, Maldon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. D4G CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LAS PARTNERSHIP THE RIVENDELL CENTRE
Address Line 2	WHITE HORSE LANE
Post Town	MALDON
County	ESSEX
Country	ENGLAND
Postcode	CM9 5QP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	04/10/2016
Last Made Up Date	06/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

D4G CONSULTANCY LIMITED

Directors

(The company's officers)

MRS DIANE THORNTON

(~56 year old British national)

LAS PARTNERSHIP THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, CM9 5QP, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2017

MR JEREMY THORNTON

(~56 year old British national)

10 BUCKINGHAM SQUARE, BURNHAM ON CROUCH, CM0 8AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2013

Shareholders

(Persons of Significant Control)

Mr Jeremy Thornton

(~56 year old British national)

Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/09/2016

Mrs Diane Thornton

(~56 year old British national)

Las Partnership, The Rivendell Centre, White Horse Lane, Maldon, Essex, CM9 5QP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2024

Connections

(Shared officers)

IVORY LEISURE LTD

MR JEREMY THORNTON

WORKING FOR WELLBEING LTD

MR JEREMY THORNTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)