Deen Consultancy Limited LONDON


Founded in 2014, Deen Consultancy, classified under reg no. 09096592 is an active company. Currently registered at 4 Cardiff Street SE18 2SQ, London the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Prema R., Rakshana R. and Rameez A.. Of them, Rameez A. has been with the company the longest, being appointed on 2 February 2017 and Prema R. and Rakshana R. have been with the company for the least time - from 5 April 2021. As of 11 May 2024, there were 6 ex directors - Anis A., Fareeha A. and others listed below. There were no ex secretaries.

Deen Consultancy Limited Address / Contact

Office Address 4 Cardiff Street
Town London
Post code SE18 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09096592
Date of Incorporation Mon, 23rd Jun 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Prema R.

Position: Director

Appointed: 05 April 2021

Rakshana R.

Position: Director

Appointed: 05 April 2021

Rameez A.

Position: Director

Appointed: 02 February 2017

Anis A.

Position: Director

Appointed: 02 March 2020

Resigned: 31 March 2023

Fareeha A.

Position: Director

Appointed: 02 February 2017

Resigned: 31 March 2023

Lusy S.

Position: Director

Appointed: 01 July 2015

Resigned: 31 March 2019

Shashikanth A.

Position: Director

Appointed: 01 June 2015

Resigned: 31 July 2016

Gurpreet K.

Position: Director

Appointed: 01 July 2014

Resigned: 30 March 2017

Haneef R.

Position: Director

Appointed: 23 June 2014

Resigned: 01 June 2015

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As we researched, there is Rakshana R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Prema R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anis A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rakshana R.

Notified on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Prema R.

Notified on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Anis A.

Notified on 2 March 2020
Ceased on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Rameez A.

Notified on 2 February 2017
Ceased on 5 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Fareeha A.

Notified on 2 February 2017
Ceased on 2 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Lusy S.

Notified on 1 February 2017
Ceased on 2 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth7341 0511 066      
Balance Sheet
Current Assets3 8604 8694 7853 24811 97711 61712 01321 59220 863
Net Assets Liabilities  1 0661 1491 1871 3131 4341 7281 921
Net Assets Liabilities Including Pension Asset Liability7341 0511 066      
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve634        
Shareholder Funds7341 0511 066      
Other
Creditors  4 9523 14711 68111 51311 60720 73819 685
Fixed Assets6941 4501 2331 0488911 2091 028874743
Net Current Assets Liabilities40-399-1671012961044068541 178
Total Assets Less Current Liabilities7341 0511 0661 1491 1871 3131 4341 7281 921
Creditors Due Within One Year3 8205 2684 952      
Number Shares Allotted100        
Par Value Share1        
Share Capital Allotted Called Up Paid100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 31st, March 2024
Free Download (3 pages)

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