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DIAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dial Investments Limited. The company was founded 64 years ago and was given the registration number 00634146. The firm's registered office is in CHISLEHURST. You can find them at Deal House, 3 Willow Grove, Chislehurst, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIAL INVESTMENTS LIMITED
Company Number:00634146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1959
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Deal House, 3 Willow Grove, Chislehurst, Kent, BR7 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Barn Hill, Hunton, Maidstone, United Kingdom, ME15 0QT

Director31 January 2017Active
Deal House, 3 Willow Grove, Chislehurst, BR7 5BN

Director30 January 1996Active
The Shibblers Brishing Lane, Boughton Monchelsea, Maidstone, ME17 4JH

Secretary-Active
The Shibblers Brishing Lane, Boughton Monchelsea, Maidstone, ME17 4JH

Director-Active
The Shibblers Brishing Lane Boughton, Monchelsea, Maidstone, ME17 4JH

Director-Active

People with Significant Control

Dial Investments Holding Limited
Notified on:10 October 2020
Status:Active
Address:Deal House, 3 Willow Grove, Chislehurst, BR7 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Guy Stuart Osborn
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Deal House, 3 Willow Grove, Chislehurst, BR7 5BN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-18Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-15Officers

Change person director company with change date.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-12-01Officers

Termination secretary company with name termination date.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Resolution

Resolution.

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2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-17Resolution

Resolution.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-12-18Mortgage

Mortgage satisfy charge full.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

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