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DYLSE LTD

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

This company is commonly known as Dylse Ltd. The company was founded 11 years ago and was given the registration number 08216274. The firm's registered office is in LONDON. You can find them at Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DYLSE LTD
Company Number:08216274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Haddon Road, Chorleywood, Rickmansworth, England, WD3 5AW

Director15 July 2019Active
650 Chelsea Cloisters, Sloane Avenue, London, England, SW3 3EN

Director17 September 2012Active
St James House, 13 Kensington Square, London, United Kingdom, W8 6TG

Corporate Secretary17 September 2012Active

People with Significant Control

Mr Serge-Stanislas Stec
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:French
Country of residence:England
Address:650 Chelsea Cloisters, Sloane Avenue, London, England, SW3 3EN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Change person director company with change date.

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2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Change account reference date company current extended.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-08-13Officers

Appoint person director company with name date.

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2019-05-08Resolution

Resolution.

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2019-05-08Address

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

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2019-05-08Officers

Termination secretary company with name termination date.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-11-21Officers

Change person director company with change date.

Download
2017-11-21Officers

Change person director company with change date.

Download
2017-11-21Persons with significant control

Change to a person with significant control.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

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