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DIAL SQUARE ASSOCIATES LIMITED

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

This company is commonly known as Dial Square Associates Limited. The company was founded 19 years ago and was given the registration number 05213122. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, , Farnham, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:DIAL SQUARE ASSOCIATES LIMITED
Company Number:05213122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:9 St. Georges Yard, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Farnham, GU9 7LW

Director25 August 2004Active
Blencathra House, Green Lane, Churt, GU10 2PD

Secretary24 August 2004Active
Heron House, 4 Springfarm View, Haslemere, GU27 3RH

Secretary25 August 2004Active
Blencathra House, Green Lane, Churt, GU10 2PD

Director24 August 2004Active

People with Significant Control

Dial Square Associates Holdings Limited
Notified on:25 July 2022
Status:Active
Country of residence:England
Address:9, St. Georges Yard, Farnham, England, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Richard Futcher
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:9, St. Georges Yard, Farnham, GU9 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-05Capital

Capital variation of rights attached to shares.

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2022-07-29Resolution

Resolution.

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2022-07-28Incorporation

Memorandum articles.

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2022-07-28Capital

Capital name of class of shares.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-12Resolution

Resolution.

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2022-04-11Officers

Change person director company with change date.

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2022-04-07Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts amended with accounts type total exemption full.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

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