DIAL SQUARE CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dial Square Capital Limited. The company was founded 8 years ago and was given the registration number 10386874. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at First Floor, 2 Collingwood Street, Newcastle Upon Tyne, . This company's SIC code is 64991 - Security dealing on own account.
Company Information
| Name | : | DIAL SQUARE CAPITAL LIMITED |
|---|
| Company Number | : | 10386874 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 September 2016 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64991 - Security dealing on own account
|
|---|
Office Address & Contact
| Registered Address | : | First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF | Director | 18 August 2020 | Active |
| First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF | Director | 22 October 2017 | Active |
| 24, Birds Hill Drive, Oxshott, Leatherhead, United Kingdom, KT22 0SP | Director | 21 September 2016 | Active |
People with Significant Control
| Mrs Pauline Hurley |
| Notified on | : | 16 April 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Anthony David Peter Hurley |
| Notified on | : | 18 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Pauline Hurley |
| Notified on | : | 22 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom, NE1 1JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Anthony David Peter Hurley |
| Notified on | : | 21 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 24, Birds Hill Drive, Leatherhead, United Kingdom, KT22 0SP |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)