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 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
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)
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 |
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 |