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DIAL (2004) LIMITED

DIAL (2004) LIMITED

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

    • Overview

    Company NameDIAL (2004) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05172436
    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 DIAL (2004) LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is DIAL (2004) LIMITED located?

    Registered Office Address
    210 High Holborn
    WC1V 7EP London
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAL (2004) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAIRY UK LIMITEDJul 07, 2004Jul 07, 2004

    What are the latest accounts for DIAL (2004) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIAL (2004) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for DIAL (2004) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Matthew Buck as a secretary on Dec 01, 2020

    		2 pagesAP03

    Termination of appointment of Kirk John Hunter as a secretary on Dec 01, 2020

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIAL (2004) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Colin Matthew
    High Holborn
    WC1V 7EP London
    210
    		Secretary
    High Holborn
    WC1V 7EP London
    210
    		277133540001
    BRYANS, Judith Angela, Dr
    High Holborn
    WC1V 7EP London
    210
    England
    		Director
    High Holborn
    WC1V 7EP London
    210
    England
    		EnglandIrish113412200002
    BATES, Simon Charles
    18 St Leonards Avenue
    SL4 1HX Windsor
    Berkshire
    		Secretary
    18 St Leonards Avenue
    SL4 1HX Windsor
    Berkshire
    		British59609770001
    HUNTER, Kirk John
    High Holborn
    WC1V 7EP London
    210
    England
    		Secretary
    High Holborn
    WC1V 7EP London
    210
    England
    		161929410001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    		Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    		86546820001
    BEGG, James
    12 Hinchley Drive
    KT10 0BZ Esher
    Surrey
    		Director
    12 Hinchley Drive
    KT10 0BZ Esher
    Surrey
    		United KingdomBritish59651410001
    COBBETTS LIMITED
    Ship Canal House King Street
    M2 4WB Manchester
    		Director
    Ship Canal House King Street
    M2 4WB Manchester
    		43263300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAL (2004) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dairyuk
    High Holborn
    WC1V 7EP London
    210
    England
    		Apr 16, 2016
    High Holborn
    WC1V 7EP London
    210
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number1971245
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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