DIC.CO.UK LIMITED

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

    Company NameDIC.CO.UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04115674
    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 DIC.CO.UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIC.CO.UK LIMITED located?

    Registered Office Address
    C/O Ashfield Accountancy First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIC.CO.UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DIC.CO.UK LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for DIC.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Simon Andrew Hill as a person with significant control on Nov 28, 2021

    2 pagesPSC04

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

    6 pagesAA

    Confirmation statement made on Nov 28, 2020 with updates

    5 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 28, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    5 pagesCS01

    Change of details for Mr Simon Andrew Hill as a person with significant control on Nov 08, 2017

    2 pagesPSC04

    Secretary's details changed for Jacqueline Hill on Nov 08, 2017

    1 pagesCH03

    Registered office address changed from C/O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ on Nov 27, 2017

    1 pagesAD01

    Director's details changed for Mr Simon Andrew Hill on Nov 08, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of DIC.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Jacqueline
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Secretary
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    BritishCompany Director76084680001
    HILL, Simon Andrew
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Director
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    EnglandBritishIfa24055910002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of DIC.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Andrew Hill
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    Apr 06, 2016
    First Floor
    33 Chertsey Road
    GU21 5AJ Woking
    C/O Ashfield Accountancy
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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