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DAZZLE TECHNOLOGIES LTD

DAZZLE TECHNOLOGIES LTD

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

    • Overview

    Company NameDAZZLE TECHNOLOGIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12570292
    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 DAZZLE TECHNOLOGIES LTD?

    • Wireless telecommunications activities (61200) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Web portals (63120) / Information and communication

    Where is DAZZLE TECHNOLOGIES LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAZZLE TECHNOLOGIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAZZLE TECHNOLOGIES LTD?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for DAZZLE TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2026

    • Capital: GBP 132.909
    		3 pagesSH01

    Confirmation statement made on Apr 07, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Apr 07, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 131.909
    		3 pagesSH01

    Confirmation statement made on Apr 07, 2024 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 123.994
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 123.058
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 02, 2023Clarification A second filed SH01 was registered on 02/11/2023.

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Director's details changed for Mr Paul Henry Soanes on Apr 18, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Statement of capital following an allotment of shares on May 12, 2022

    • Capital: GBP 123.058
    		3 pagesSH01

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 120.056
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2021 with updates

    		4 pagesCS01

    Sub-division of shares on Mar 30, 2021

    		3 pagesSH02

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 115.38
    		3 pagesSH01

    Appointment of Mr Paul Henry Soanes as a director on Apr 01, 2021

    		2 pagesAP01

    Director's details changed for Mr Adrian Lawson on Jun 26, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of DAZZLE TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Adrian
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		United KingdomBritish246314530001
    SOANES, Paul Henry
    1 Albion Yard
    N1 9ED London
    Worth Capital
    England
    		Director
    1 Albion Yard
    N1 9ED London
    Worth Capital
    England
    		EnglandBritish68377030007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAZZLE TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Lawson
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Apr 23, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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