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DULCIANA LIMITED

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

This company is commonly known as Dulciana Limited. The company was founded 23 years ago and was given the registration number 04012490. The firm's registered office is in BRACKNELL. You can find them at Lexham House, Forest Road, Binfield, Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DULCIANA LIMITED
Company Number:04012490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lexham House, Forest Road, Binfield, Bracknell, Berkshire, RG42 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Oakleigh Avenue, Wakefield, WF2 9DF

Secretary12 June 2000Active
3, Campbell Road, London, England, W7 3EA

Director12 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 2000Active

People with Significant Control

Mr Michael Glendinning
Notified on:12 June 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:Lexham House, Bracknell, RG42 4HP
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Change person director company with change date.

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2020-09-11Accounts

Accounts with accounts type dormant.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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