DICE FM HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

DICE FM HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
DICE FM HOLDINGS LTD was incorporated 10 years ago on 21/02/2014 and has the registered number: 08905651. The accounts status is GROUP and accounts are next due on 31/12/2023.

DICE FM HOLDINGS LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

98 DE BEAUVOIR ROAD
LONDON
N1 4EN

This Company Originates in : United Kingdom
Previous trading names include:
DICE FM LTD (until 24/10/2023)
DICE TRADING LIMITED (until 08/04/2014)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. ANGELA CLAIRE MARY WATTS Oct 1975 British Director 2019-08-16 CURRENT
MR EMMANUEL SEUGE Mar 1975 French Director 2023-03-15 CURRENT
MR MATT PINCUS Sep 1972 American Director 2024-03-14 CURRENT
MR PHILLIP VINCENT HUTCHEON Jul 1974 British Director 2014-02-21 CURRENT
MS NAHOKO HOSHINO Jul 1983 Japanese Director 2022-11-03 CURRENT
MR CHARLES MATTHEW FALLON Aug 1962 British Director 2019-08-16 CURRENT
MR JEAN DE LA ROCHEBROCHARD Aug 1983 French Director 2020-12-02 CURRENT
MR JR MARCEL SMITH Feb 1964 American Director 2016-06-13 UNTIL 2021-07-18 RESIGNED
JOHN SINCLAIR Jun 1978 British Director 2014-08-28 UNTIL 2017-09-21 RESIGNED
MR GEORGE FREDERICK CECIL MILLS Apr 1986 British Director 2019-01-26 UNTIL 2019-08-16 RESIGNED
AYUSH JAIN May 1992 American Director 2021-07-18 UNTIL 2022-09-30 RESIGNED
MR DAVID GLADWYN Apr 1986 British Director 2017-07-27 UNTIL 2019-01-25 RESIGNED
MR SAMUEL LEON GIBER Mar 1990 American,German Director 2019-08-16 UNTIL 2021-07-18 RESIGNED
ANTHONY FADELL Mar 1969 American Director 2021-07-18 UNTIL 2023-03-15 RESIGNED
ANTOINE FRANCOIS THEYSSET Dec 1975 American,French Director 2021-07-18 UNTIL 2023-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sb Global Advisers Limited 2022-04-08 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dice FM Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-21 31-12-2019 £6,202,144 Cash £11,014,368 equity
Dice FM Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £3,468,896 Cash £-5,235,189 equity
Dice FM Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £71,503 Cash £-1,339,319 equity
Dice FM Limited - Filleted accounts 2017-05-04 28-02-2017 £1,961,200 Cash £1,066,059 equity
Abbreviated Company Accounts - DICE FM LTD 2016-11-26 28-02-2016 £726,246 Cash £-614,340 equity
Abbreviated Company Accounts - DICE FM LTD 2015-11-20 28-02-2015 £245,074 Cash £-128,649 equity

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