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DULCIANA LIMITED

DULCIANA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDULCIANA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04012490
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DULCIANA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DULCIANA LIMITED located?

    Registered Office Address
    Unit 11 Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DULCIANA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for DULCIANA LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for DULCIANA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Lexham House Forest Road, Binfield Bracknell Berkshire RG42 4HP to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on May 30, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Change of details for Mr Michael Glendinning as a person with significant control on Sep 11, 2021

    		2 pagesPSC04

    Director's details changed for Mr Michael Glendinning on Sep 11, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Michael Glendinning as a person with significant control on Sep 25, 2020

    		2 pagesPSC04

    Director's details changed for Mr Michael Glendinning on Sep 25, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of DULCIANA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENDINNING, Alexandra
    11 Oakleigh Avenue
    WF2 9DF Wakefield
    West Yorkshire
    		Secretary
    11 Oakleigh Avenue
    WF2 9DF Wakefield
    West Yorkshire
    		British70535730001
    GLENDINNING, Michael
    Campbell Road
    W7 3EA London
    3
    England
    		Director
    Campbell Road
    W7 3EA London
    3
    England
    		EnglandBritish70535610003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DULCIANA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Glendinning
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    		Jun 12, 2017
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 11 Diddenham Court
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0