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DIALUCENT LTD

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

This company is commonly known as Dialucent Ltd. The company was founded 7 years ago and was given the registration number 10676055. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:DIALUCENT LTD
Company Number:10676055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Director17 March 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary17 March 2017Active

People with Significant Control

Mr Andrew Mart
Notified on:17 March 2017
Status:Active
Date of birth:December 1974
Nationality:Kittitian
Country of residence:United Kingdom
Address:71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
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 (6 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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-01-15Officers

Termination secretary company with name termination date.

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2017-12-06Address

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

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2017-05-03Accounts

Change account reference date company current shortened.

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2017-03-17Incorporation

Incorporation company.

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