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DIALOGUE SERVICES LTD.

DIALOGUE SERVICES LTD.

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

    • Overview

    Company NameDIALOGUE SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08854972
    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 DIALOGUE SERVICES LTD.?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is DIALOGUE SERVICES LTD. located?

    Registered Office Address
    15 Printing House Yard
    E2 7PR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIALOGUE SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    CHINA DIALOGUE SERVICES LIMITEDJan 21, 2014Jan 21, 2014

    What are the latest accounts for DIALOGUE SERVICES LTD.?

    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 DIALOGUE SERVICES LTD.?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for DIALOGUE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Tim Jarvis as a secretary on May 22, 2026

    		2 pagesAP03

    Termination of appointment of Tallulah Staple as a secretary on May 22, 2026

    		1 pagesTM02

    Confirmation statement made on Jan 15, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Change of details for China Dialogue Trust as a person with significant control on Apr 17, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Christopher Tinton as a director on Sep 01, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Appointment of Dr Louisiana Lush as a director on Jul 11, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Certificate of change of name

    Company name changed china dialogue services LIMITED\certificate issued on 27/06/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2022

    		RES15

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Susan Jennifer Magdalen Hitch as a director on Jul 27, 2021

    		2 pagesAP01

    Termination of appointment of Elizabeth Anne Wright as a director on Jul 27, 2021

    		1 pagesTM01

    Cessation of Elizabeth Anne Wright as a person with significant control on Jul 27, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Appointment of Mr Stephen Christopher Tinton as a director on Sep 01, 2020

    		2 pagesAP01

    Termination of appointment of Peter John Roussel Luff as a director on Sep 01, 2020

    		1 pagesTM01

    Cessation of Peter John Roussel Luff as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 17, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DIALOGUE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Tim
    Printing House Yard
    E2 7PR London
    15
    England
    		Secretary
    Printing House Yard
    E2 7PR London
    15
    England
    		348882990001
    HITCH, Susan Jennifer Magdalen
    Printing House Yard
    E2 7PR London
    15
    England
    		Director
    Printing House Yard
    E2 7PR London
    15
    England
    		United KingdomBritish287640350001
    LUSH, Louisiana, Dr
    Printing House Yard
    E2 7PR London
    15
    England
    		Director
    Printing House Yard
    E2 7PR London
    15
    England
    		EnglandBritish104580270002
    JACOBY, Jessica
    The Grayston Centre
    28 Charles Square
    N1 6HT London
    Suite 306
    		Secretary
    The Grayston Centre
    28 Charles Square
    N1 6HT London
    Suite 306
    		184424510001
    STAPLE, Tallulah
    Printing House Yard
    E2 7PR London
    15
    England
    		Secretary
    Printing House Yard
    E2 7PR London
    15
    England
    		236438580001
    CAMERON, Jonathan James O'Grady
    The Grayston Centre
    28 Charles Square
    N1 6HT London
    Suite 306
    		Director
    The Grayston Centre
    28 Charles Square
    N1 6HT London
    Suite 306
    		EnglandBritish,Australian76256470002
    HARDIE, Charles Jeremy Mawdesley
    The Grayston Centre
    28 Charles Square
    N1 6HT London
    Suite 306
    		Director
    The Grayston Centre
    28 Charles Square
    N1 6HT London
    Suite 306
    		United KingdomBritish35570070005
    LUFF, Peter John Roussel
    Printing House Yard
    E2 7PR London
    15
    England
    		Director
    Printing House Yard
    E2 7PR London
    15
    England
    		EnglandBritish28777480002
    TINTON, Stephen Christopher
    Printing House Yard
    E2 7PR London
    15
    England
    		Director
    Printing House Yard
    E2 7PR London
    15
    England
    		EnglandBritish57308900001
    WRIGHT, Elizabeth Anne, Ms.
    Printing House Yard
    E2 7PR London
    15
    England
    		Director
    Printing House Yard
    E2 7PR London
    15
    England
    		EnglandBritish31657500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIALOGUE SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Anne Wright
    Printing House Yard
    E2 7PR London
    15
    England
    		Apr 06, 2016
    Printing House Yard
    E2 7PR London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter John Roussel Luff
    Printing House Yard
    E2 7PR London
    15
    England
    		Apr 06, 2016
    Printing House Yard
    E2 7PR London
    15
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Printing House Yard
    Perseverance Works
    E2 7PR London
    15
    England
    		Apr 06, 2016
    Printing House Yard
    Perseverance Works
    E2 7PR London
    15
    England
    		No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption And A Registered Charity
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06477262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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