Founded in 2016, Dtl Auditors, classified under reg no. 10136730 is an active company. Currently registered at 5th Floor North Side W1G 9DQ, London the company has been in the business for 8 years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 2 directors, namely John T., Massimo D.. Of them, Massimo D. has been with the company the longest, being appointed on 25 May 2017 and John T. has been with the company for the least time - from 29 March 2019. As of 27 April 2024, there was 1 ex director - John T.. There were no ex secretaries.
| Office Address | 5th Floor North Side |
| Office Address2 | 7-10 Chandos Street |
| Town | London |
| Post code | W1G 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 10136730 |
| Date of Incorporation | Wed, 20th Apr 2016 |
| Industry | Accounting and auditing activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 29 March 2019
Position: Director
Appointed: 25 May 2017
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Massimo D. This PSC and has 25-50% shares. Another one in the PSC register is John T. This PSC owns 50,01-75% shares. The third one is Dtl Advisory Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Massimo D.
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% shares |
John T.
| Notified on | 20 April 2016 |
| Nature of control: |
50,01-75% shares |
Dtl Advisory Limited
7-10 Chandos Street, London, W1G 9DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 6797359 |
| Notified on | 20 April 2016 |
| Ceased on | 8 June 2022 |
| Nature of control: |
25-50% shares |
John T.
| Notified on | 20 April 2016 |
| Ceased on | 29 March 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 30 272 | 45 210 | 31 466 | 53 722 | |
| Current Assets | 100 | 6 275 | 15 061 | 62 312 | 61 650 | 80 426 | 105 922 |
| Debtors | 6 175 | 14 961 | 32 040 | 16 440 | 48 960 | 52 200 | |
| Net Assets Liabilities | 100 | 650 | 3 149 | 27 855 | 25 452 | 43 633 | 44 987 |
| Other Debtors | 175 | 2 361 | |||||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 625 | 11 912 | 34 457 | 36 198 | 36 793 | 60 935 | |
| Net Current Assets Liabilities | 100 | 5 650 | 3 149 | 27 855 | 25 452 | 43 633 | 44 987 |
| Other Creditors | 4 999 | 10 000 | 15 001 | 10 000 | 14 999 | 20 001 | |
| Taxation Social Security Payable | 329 | 1 615 | 14 659 | 11 955 | 9 853 | 4 756 | |
| Total Assets Less Current Liabilities | 100 | 5 650 | |||||
| Trade Creditors Trade Payables | 297 | 297 | 4 797 | 14 243 | 11 941 | 36 178 | |
| Trade Debtors Trade Receivables | 6 000 | 12 600 | 32 040 | 16 440 | 48 960 | 52 200 | |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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