DIALOGUE EXCHANGE GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

DIALOGUE EXCHANGE GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIALOGUE EXCHANGE GLOBAL LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11052076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIALOGUE EXCHANGE GLOBAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE TILE HOUSE
LONDON
SW19 4QF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DIALOGUE EXCHANGE INTERNATIONAL LIMITED (until 13/03/2019)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
QUINTIN JOHN HEANEY May 1957 British Director 2019-05-03 CURRENT
MR BENJAMIN JOHN HEANEY Jul 1987 British Director 2017-11-07 CURRENT
MR DOMINIQUE FRAISSE Jul 1963 French Director 2021-01-10 CURRENT
MS VANESSA DE FROBERVILLE Jul 1976 British Director 2019-04-25 CURRENT
MR CHRISTOPHER JOHN BROWNLEES May 1949 British Director 2019-04-24 CURRENT
MRS MARY ELIZABETH HEANEY Secretary 2019-07-01 CURRENT
MR SAMUEL DEWI HEANEY Nov 1991 British Director 2019-05-03 UNTIL 2023-11-16 RESIGNED
MR LOUIS DU MESNIL DU BUISSON Nov 1988 French Director 2017-11-07 UNTIL 2018-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Dewi Heaney 2021-09-01 - 2023-11-16 11/1991 London   Significant influence or control
Mrs Mary Elizabeth Heaney 2019-11-20 4/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Louis Du Mesnil Du Buisson 2017-11-07 - 2018-07-08 11/1988 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin John Heaney 2017-11-07 7/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
DIALOGUE EXCHANGE GLOBAL LIMITED 2023-09-27 31-12-2022 128,253 Cash 2,148,407 equity
DIALOGUE_EXCHANGE_GLOBAL_ - Accounts 2021-01-16 31-12-2020 £217,073 Cash £1,415,034 equity
DIALOGUE_EXCHANGE_GLOBAL_ - Accounts 2020-02-21 31-12-2019 £332,038 equity
Accounts Submission 2019-06-08 30-11-2018 £2 equity

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