DIALMODE (328) LIMITED
Overview
| Company Name | DIALMODE (328) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05814133 |
| 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 DIALMODE (328) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIALMODE (328) LIMITED located?
| Registered Office Address | Orient House Newton Street SK14 4RY Hyde England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIALMODE (328) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for DIALMODE (328) LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for DIALMODE (328) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Empress Business Centre 380 Chester Road Manchester M16 9EA United Kingdom to Orient House Newton Street Hyde SK14 4RY on Jul 01, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||
Previous accounting period extended from Nov 24, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||
Previous accounting period shortened from Nov 25, 2021 to Nov 24, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||
Previous accounting period shortened from Nov 26, 2020 to Nov 25, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||
Current accounting period shortened from Nov 27, 2019 to Nov 26, 2019 | 1 pages | AA01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jul 30, 2020
| 4 pages | SH06 | ||||||
Cessation of Sharon Nash as a person with significant control on Jul 30, 2020 | 1 pages | PSC07 | ||||||
Change of details for Mr Mark Lee Burgess as a person with significant control on Jul 30, 2020 | 2 pages | PSC04 | ||||||
Registered office address changed from Suite 38 Europa House Barcroft Street Bury BL9 5BT England to Empress Business Centre 380 Chester Road Manchester M16 9EA on Jul 30, 2020 | 1 pages | AD01 | ||||||
Termination of appointment of Sharon Nash as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Sharon Nash as a secretary on Jul 30, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of DIALMODE (328) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Mark Lee | Director | Newton Street SK14 4RY Hyde Orient House England | England | British | 116150020001 | |||||
| NASH, Sharon | Secretary | Europa House Barcroft Street BL9 5BT Bury Suite 38 England | British | 91792640001 | ||||||
| LAYTONS SECRETARIES LIMITED | Secretary | 22 St John Street M3 4EB Manchester Lancashire | 101838590001 | |||||||
| NASH, Sharon | Director | Sutton Close Mere View BL8 2EL Bury 6 Greater Manchester Uk | United Kingdom | British | 91792640001 | |||||
| NASH, Sharon | Director | Europa House Barcroft Street BL9 5BT Bury Suite 38 England | United Kingdom | British | 91792640001 | |||||
| NASH, Sharon | Director | 6 Sutton Close Mere View BL8 2EL Bury Lancashire | United Kingdom | British | 91792640001 | |||||
| SIMPSON, Robert Mark | Director | 19 Egerton Drive Hale WA15 8EF Altrincham Cheshire | England | British | 66576070002 | |||||
| LAYTONS MANAGEMENT LIMITED | Director | 22 St John Street M3 4EB Manchester Lancashire | 101838580001 |
Who are the persons with significant control of DIALMODE (328) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Nash | Apr 06, 2016 | 380 Chester Road M16 9EA Manchester Empress Business Centre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Lee Burgess | Apr 06, 2016 | Newton Street SK14 4RY Hyde Orient House England | 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