DIAL GLOBAL LIMITED
Overview
| Company Name | DIAL GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11899632 |
| 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 DIAL GLOBAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIAL GLOBAL LIMITED located?
| Registered Office Address | Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAL GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIAL GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for DIAL GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rajat Dhawan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Martina Jane Milburn as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Director's details changed for Mr Costa Peter Delis on Nov 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jun 10, 2021 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2022
| 5 pages | SH01 | ||||||||||||||||||
Director's details changed for Dr Rajat Dhawan on Jul 02, 2022 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Costa Peter Delis as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Dr Rajat Dhawan as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Dame Martina Jane Milburn as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||
Change of details for Miss Leila Wai Ming Mckenzie as a person with significant control on May 29, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Minaxi Mistry as a person with significant control on May 29, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Termination of appointment of Minaxi Mistry as a director on May 29, 2020 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of DIAL GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELIS, Costa Peter | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | American | Director | 246949740002 | ||||
| MCKENZIE, Leila Wai Ming | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | British | Director | 242707330003 | ||||
| DHAWAN, Rajat, Dr | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | United Kingdom | Australian | Non Executive Director | 297936550001 | ||||
| MILBURN, Martina Jane, Dame | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Director | 71502280002 | ||||
| MISTRY, Minaxi | Director | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | England | British | Director | 256673670001 |
Who are the persons with significant control of DIAL GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Minaxi Mistry | Mar 22, 2019 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Leila Wai Ming Mckenzie | Mar 22, 2019 | Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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