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DIRECT DIALOG VISUAL LTD

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

This company is commonly known as Direct Dialog Visual Ltd. The company was founded 10 years ago and was given the registration number 08907081. The firm's registered office is in LONDON. You can find them at First Floor, 736 High Road, North Finchley, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:DIRECT DIALOG VISUAL LTD
Company Number:08907081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:First Floor, 736 High Road, North Finchley, London, England, N12 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 736, High Road, North Finchley, London, England, N12 9QD

Director21 February 2014Active
First Floor, 736, High Road, North Finchley, London, England, N12 9QD

Director20 December 2021Active

People with Significant Control

Mrs Carol Marjory Rogerson
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:First Floor, 736, High Road, London, England, N12 9QD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-01-14Capital

Capital allotment shares.

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2022-01-14Officers

Appoint person director company with name date.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type full.

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2020-05-11Persons with significant control

Change to a person with significant control.

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2020-05-11Officers

Change person director company with change date.

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2020-05-11Address

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

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-01-30Resolution

Resolution.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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