DICTATE IT LIMITED
Overview
| Company Name | DICTATE IT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04930122 |
| 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 DICTATE IT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DICTATE IT LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICTATE IT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 799 LIMITED | Oct 13, 2003 | Oct 13, 2003 |
What are the latest accounts for DICTATE IT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DICTATE IT LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for DICTATE IT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 049301220005, created on Jan 30, 2026 | 37 pages | MR01 | ||
Termination of appointment of Howard John Beggs as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Conor Curley as a director on Dec 15, 2025 | 2 pages | AP01 | ||
Appointment of Ms Deesha Ashwin Majithia as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Howard John Beggs on Oct 31, 2025 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Satisfaction of charge 049301220004 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | 1 pages | AD03 | ||
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | 1 pages | AD02 | ||
Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Apr 11, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Change of details for Clanwilliam Investments (U.K.) Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Jennifer Hughes as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rory Cremin as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Stuart Van Rooyen as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Rudolph George Miller as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kandaswamy Murali Krishnan as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of DICTATE IT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURLEY, Conor | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 343565020001 | |||||
| MAJITHIA, Deesha Ashwin | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 313148820001 | |||||
| VAN ROOYEN, Stuart | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | United Kingdom | British | 311454210001 | |||||
| MILLER, Mark Rudolph George | Secretary | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | British | 72815810001 | ||||||
| MORGAN-DOYLE, Jeanne | Secretary | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | 261395010001 | |||||||
| O'CONNOR, Colin | Secretary | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Irish | 242888940001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900018120001 | |||||||
| BEGGS, Howard John | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Monaco | Irish | 223318130019 | |||||
| CREMIN, Rory | Director | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Ireland | Irish | 248289020001 | |||||
| GRAHAM, Stephen Henry, Dr | Director | Clifton Hill NW8 0JT London 96a United Kingdom | England | British | 95345480002 | |||||
| HORTON, John Paul | Director | Clifton Hill NW8 0JT London 96a United Kingdom | England | British | 95345560001 | |||||
| HUGHES, Jennifer | Director | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Ireland | Irish | 254194710001 | |||||
| MCLACHLAN, Kenneth John | Director | 25 Northfield Park KA30 8NZ Largs Ayrshire | United Kingdom | British | 53816210005 | |||||
| MILLER, Mark Rudolph George | Director | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | United Kingdom | British | 72815810006 | |||||
| MURALI KRISHNAN, Kandaswamy | Director | Stage 4 Block Basaweshwaranagar Bangalore No 29 3 Karnataka 560 079 India | India | Indian | 136147280001 | |||||
| STONE, Ian David | Director | Richmond Road TW1 3AW Twickenham 35 Middlesex | Uk | British | 152370340001 | |||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 | |||||||
| ENHANCING CLARITY LIMITED | Director | Union Street LU6 1EX Dunstable 59 Bedfordshire | 138697890001 |
Who are the persons with significant control of DICTATE IT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clanwilliam Investments (U.K.) Limited | Dec 05, 2018 | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kandaswamy Murali Krishnan | Mar 30, 2017 | Bangalore No 29 3 Stage 4 Block Basaweshwaranagar Karnataka 560 079 India | Yes | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Rudolf George Miller | Apr 06, 2016 | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DICTATE IT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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