DICT8 LIMITED
Overview
| Company Name | DICT8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04781165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DICT8 LIMITED?
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is DICT8 LIMITED located?
| Registered Office Address | 22 Chancery Lane WC2A 1LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DICT8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for DICT8 LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | No |
What are the latest filings for DICT8 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to May 31, 2024 | 11 pages | AA | ||
Director's details changed for Michael Urdang on May 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Michael Steven Urdang as a person with significant control on May 29, 2024 | 2 pages | PSC04 | ||
Full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Caroline Jane Fellowes on May 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr John Gregory Myatt on May 29, 2023 | 2 pages | CH01 | ||
Change of details for Michael Steven Urdang as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||
Change of details for Michael Steven Urdang as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Henry Edward Fellowes as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||
Change of details for Michael Steven Urdang as a person with significant control on Feb 03, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Henry Edward Fellowes as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Michael Steven Urdang as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Michael Steven Urdang as a person with significant control on Sep 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Michael Urdang on Sep 01, 2022 | 2 pages | CH01 | ||
Change of details for Michael Steven Urdang as a person with significant control on Feb 02, 2023 | 2 pages | PSC04 | ||
Change of details for Mr James Henry Edward Fellowes as a person with significant control on Feb 02, 2023 | 2 pages | PSC04 | ||
Director's details changed for Andrew John Webb on Feb 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Henry Edward Fellowes on Feb 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 22 Chancery Lane London WC2A 1LS on Feb 02, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to May 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Palldium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on Mar 01, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||
Who are the officers of DICT8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELLOWES, James Henry Edward | Secretary | Chancery Lane WC2A 1LS London 22 United Kingdom | British | Director | 39588330002 | |||||
| FELLOWES, Caroline Jane | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | Healthcare Professional | 167328080002 | ||||
| FELLOWES, James Henry Edward | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | England | British | Director | 39588330005 | ||||
| MYATT, John Gregory, Dr | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | England | British | Doctor | 105362930003 | ||||
| ROSIN, Richard David | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | Surgeon | 87320530001 | ||||
| URDANG, Michael | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United States | British | Doctor | 99035450005 | ||||
| WEBB, Andrew John | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | United Kingdom | British | Software Developer | 194875190001 | ||||
| ZEKI, Sebastian Simon, Dr | Director | Chancery Lane WC2A 1LS London 22 United Kingdom | England | British | Doctor | 102507010001 | ||||
| URDANG, Michael | Secretary | Flat 3 37 Colville Terrace W11 2BU London | British | Doctor | 99035450001 | |||||
| B & C COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 930 High Road N12 9RT London | 115443320001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| GLENVILLE, Brian, Prof | Director | 33 Carlton Hill NW8 0JX London | United Kingdom | British | Surgeon | 57907170001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DICT8 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Steven Urdang | Apr 06, 2016 | Chancery Lane WC2A 1LS London 22 United Kingdom | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr James Henry Edward Fellowes | Apr 06, 2016 | Chancery Lane WC2A 1LS London 22 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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