S Dalby Consulting Limited

10386483

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEXUS, LEEDS, LS2 3AA

Incorporated 20/09/2016

Compliance

Last accounts

31/07/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jan David Mitson

secretary · Since 02/04/2024

Also on 22 other boards

Mr Simon Peter Critchley

director · Since 20/04/2026

BRITISH · ENGLAND · Age 45

Also on 11 other boards

Mr Jan David Mitson

director · Since 20/04/2026

BRITISH · ENGLAND · Age 45

Also on 22 other boards

Persons with Significant Control

Tracsis Plc

75–100% shares

75–100% votes

Appoint directors

Nexus, Discovery Way, Leeds, LS2 3AA

Reg: 05019106 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 31/01/2018

Former PSCs

Ms Sarah Dalby

Ceased 31/01/2018

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025