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DYSON JAMES LIMITED

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

This company is commonly known as Dyson James Limited. The company was founded 25 years ago and was given the registration number 03772814. The firm's registered office is in WILTSHIRE. You can find them at Tetbury Hill, Malmesbury, Wiltshire, . This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:DYSON JAMES LIMITED
Company Number:03772814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances
  • 27900 - Manufacture of other electrical equipment
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP

Director01 February 2021Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director12 December 2023Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Secretary27 June 2013Active
52 Church Street, Bathford, Bath, BA1 7RR

Secretary28 June 1999Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Secretary09 May 2019Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary14 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 May 1999Active
151 Hartington Road, London, SW8 2EY

Director19 June 2006Active
Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP

Director01 August 2020Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director29 March 2017Active
The Cottage Pinkneys Drive, Pinkneys Green, SL6 6QD

Director24 September 2007Active
12 Gertrude Street, London, SW10 0JN

Director10 October 2006Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director03 February 2012Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director09 May 2019Active
Dodington Park, Dodington, BS37 6SF

Director18 October 1999Active
Dodington Park, Dodington, BS37 6SF

Director28 June 1999Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director13 September 2017Active
11 Buckland Crescent, London, NW3 5DH

Director30 October 2006Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director19 June 2006Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director09 May 2019Active
The Croft House, Somerford Keynes, Cirencester, GL7 6DW

Director19 June 2006Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Director18 May 1999Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director21 August 2006Active
Southleigh, 48 Somerford Road, Cirencester, GL7 1TX

Director19 June 2006Active
16 Lauriston Road, Wimbledon, London, SW19 4TQ

Director28 June 1999Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director06 November 2017Active
Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

Director19 June 2006Active
75 Ifield Road, London, SW10 9AU

Director18 May 1999Active

People with Significant Control

Dyson Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
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
2023-12-18Officers

Termination director company with name termination date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-07-07Change of name

Certificate change of name company.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-09-16Officers

Change person director company with change date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-13Officers

Termination secretary company with name termination date.

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2021-02-04Officers

Appoint person director company with name date.

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2020-12-20Accounts

Accounts with accounts type full.

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2020-08-03Officers

Appoint person director company with name date.

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2020-07-30Officers

Termination director company with name termination date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Miscellaneous

Legacy.

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2019-09-30Accounts

Accounts with accounts type full.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-10Officers

Termination director company with name termination date.

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2019-05-10Officers

Termination secretary company with name termination date.

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2019-05-10Officers

Termination director company with name termination date.

Download
2019-05-10Officers

Termination director company with name termination date.

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