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DIALOGX LTD

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

This company is commonly known as Dialogx Ltd. The company was founded 4 years ago and was given the registration number 12554766. The firm's registered office is in BARNET. You can find them at 15 Leys Gardens, , Barnet, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIALOGX LTD
Company Number:12554766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:15 Leys Gardens, Barnet, England, EN4 9NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director14 April 2020Active
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director05 October 2022Active
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director02 November 2021Active
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director05 October 2022Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Corporate Secretary09 December 2021Active

People with Significant Control

Mr Martin Julian Nygate
Notified on:05 January 2022
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Unit 4, The Corn Works, Station Road, Radlett, England, WD7 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel William Nygate
Notified on:14 April 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:Unit 4, The Corn Works, Radlett, England, WD7 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person director company with change date.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Address

Change registered office address company with date old address new address.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Address

Change registered office address company with date old address new address.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-12-07Officers

Termination secretary company with name termination date.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-21Persons with significant control

Notification of a person with significant control statement.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-11-21Persons with significant control

Cessation of a person with significant control.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-09-28Change of name

Certificate change of name company.

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2022-09-26Change of name

Certificate change of name company.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2022-01-06Persons with significant control

Notification of a person with significant control.

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2022-01-06Capital

Capital allotment shares.

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2021-12-13Officers

Appoint corporate secretary company with name date.

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2021-11-02Officers

Change person director company with change date.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-11-02Officers

Appoint person director company with name date.

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