DYSON FINANCE LIMITED
Overview
| Company Name | DYSON FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06164128 |
| 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 DYSON FINANCE LIMITED?
- Manufacture of electric domestic appliances (27510) / Manufacturing
Where is DYSON FINANCE LIMITED located?
| Registered Office Address | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYSON FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DYSON FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for DYSON FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Simon Forrester as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin William Bowen as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Andrew James Duckett as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oliver Thomas Andrew Downes as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard John Bevan as a director on Dec 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Oliver Thomas Andrew Downes as a director on Dec 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Change of details for Dyson James Limited as a person with significant control on Jul 07, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Ruth Jane Hopkins as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Director's details changed for Mr Richard John Bevan on Aug 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of Nicholas Hughes Cranfield as a director on May 05, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Hughes Cranfield as a secretary on May 05, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin William Bowen as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Mr Richard John Bevan as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Alexander Mullen as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DYSON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKETT, Andrew James, Mr. | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | Director | 332256250001 | ||||
| FORRESTER, Simon, Mr. | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | Director | 332463260001 | ||||
| BOWEN, Martin William | Secretary | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | 179405310001 | |||||||
| BRIGGS, Alan Stewart | Secretary | 52 Church Street Bathford BA1 7RR Bath | British | 49468310002 | ||||||
| CRANFIELD, Nicholas Hughes | Secretary | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | 258420490001 | |||||||
| BEVAN, Richard John | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | Director | 272675390002 | ||||
| BOWEN, Martin William | Director | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | United Kingdom | British | Director | 192679530001 | ||||
| BOWEN, Martin William | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | United Kingdom | British | Director | 192679530001 | ||||
| CONZE, Maximilian Walter | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | German | Director | 227576370001 | ||||
| CRANFIELD, Nicholas Hughes | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | Director | 258360550001 | ||||
| DOWNES, Oliver Thomas Andrew, Mr. | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | Director | 317190060001 | ||||
| HOPKINS, Ruth Jane | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | Director Of Tax & Treasury | 258398160001 | ||||
| JENSEN, Jørn Peter | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | Danish | Chief Financial Officer | 238084350001 | ||||
| MULLEN, James Alexander | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | United States | British | Director | 258361390001 | ||||
| ROWAN, James | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | Singapore | British | Director | 239914820001 | ||||
| SHIPSEY, John Francis | Director | Dyson Limited, Tetbury Hill Malmesbury SN16 0RP Wiltshire | England | British | Director | 113713480002 | ||||
| SMITH, Martyn Douglas | Director | Tetbury Hill SN16 0RP Malmesbury Dyson Finance Ltd Wiltshire United Kingdom | England | British | Treasurer | 120834970001 |
Who are the persons with significant control of DYSON FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dyson Uk Holdings Limited | Apr 06, 2016 | Malmesbury SN16 0RP Wiltshire Tetbury Hill United Kingdom | No | ||||||||||
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Natures of Control
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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