DIAL SQUARE 86 LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAL SQUARE 86 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIAL SQUARE 86 LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696119. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
DIAL SQUARE 86 LIMITED was incorporated 10 years ago on 18/09/2013 and has the registered number: 08696119. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
DIAL SQUARE 86 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
136 LOWER RICHMOND ROAD
LONDON
SW15 1LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1263 LIMITED (until 07/10/2013)
NEWINCCO 1263 LIMITED (until 07/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES NIGEL PICKARD | Mar 1952 | British | Director | 2015-12-08 | CURRENT |
MR MATTHEW JOHN FRANK | May 1961 | British | Director | 2015-12-08 | CURRENT |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-09-18 UNTIL 2013-10-21 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-09-18 UNTIL 2013-10-21 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-09-18 UNTIL 2013-10-21 | RESIGNED | ||
MR TIMOTHY GRAINGER WELLER | May 1961 | British | Director | 2015-12-08 UNTIL 2019-06-19 | RESIGNED |
MISS JOANNA ELIZABETH SMITH | Jan 1986 | British | Director | 2017-10-11 UNTIL 2017-12-13 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-09-18 UNTIL 2013-10-21 | RESIGNED |
MR DAVID VINCENT MUTRIE FRANK | Sep 1958 | British | Director | 2013-10-21 UNTIL 2021-11-14 | RESIGNED |
MR STEVEN ALEXANDER ANDERSON CARLE | Jul 1969 | British | Director | 2017-12-13 UNTIL 2021-03-31 | RESIGNED |
TERENCE ALAN JAMES BACK | Mar 1953 | British | Director | 2015-12-08 UNTIL 2023-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Vincent Mutrie Frank | 2016-04-06 - 2017-08-17 | 9/1958 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-06-16 | 30-09-2022 | £3,599 Cash £42,391 equity |
DIAL SQUARE 86 LIMITED | 2022-05-12 | 30-09-2021 | £5,016 Cash £46,749 equity |
Dial Square 86 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-03 | 30-09-2020 | £34,635 Cash £80,954 equity |
Dial Square 86 Limited - Limited company accounts 20.1 | 2020-09-26 | 30-09-2019 | £403,317 Cash £503,400 equity |
Dial Square 86 Limited - Limited company accounts 18.2 | 2018-09-07 | 31-12-2017 | £2,698,708 Cash £2,739,185 equity |