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DIALOGUE EXCHANGE GLOBAL LIMITED - The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
Company Information
- Company registration number
- 11052076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Tile House
- 14a Homefield Road
- London
- SW19 4QF
- England The Tile House, 14a Homefield Road, London, SW19 4QF, England UK
Management
- Managing Directors
- BROWNLEES, Christopher John
- DE FROBERVILLE, Vanessa
- HEANEY, Benjamin John
- HEANEY, Quintin John
- FRAISSE, Dominique
- Company secretaries
- HEANEY, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-07
- Age Of Company 2017-11-07 6 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Benjamin John Heaney
- -
- Mrs Mary Elizabeth Heaney
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIALOGUE EXCHANGE INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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DIALOGUE EXCHANGE GLOBAL LIMITED Company Description
- DIALOGUE EXCHANGE GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 11052076. Its current trading status is "live". It was registered 2017-11-07. It was previously called DIALOGUE EXCHANGE INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Tile House .
Get DIALOGUE EXCHANGE GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dialogue Exchange Global Limited - The Tile House, 14a Homefield Road, London, SW19 4QF, United Kingdom
- 2017-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIALOGUE EXCHANGE GLOBAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11052076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11052076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11052076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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confirmation-statement-with-updates (2023-04-29) - CS01
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capital-allotment-shares (2023-03-16) - SH01
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second-filing-capital-allotment-shares (2023-03-10) - RP04SH01
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resolution (2023-03-01) - RESOLUTIONS
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capital-allotment-shares (2023-02-28) - SH01
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resolution (2023-01-04) - RESOLUTIONS
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memorandum-articles (2023-03-01) - MA
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
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capital-allotment-shares (2023-11-17) - SH01
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cessation-of-a-person-with-significant-control (2023-11-16) - PSC07
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keyboard_arrow_right 2022
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resolution (2022-07-29) - RESOLUTIONS
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capital-allotment-shares (2022-06-20) - SH01
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confirmation-statement-with-updates (2022-05-10) - CS01
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accounts-with-accounts-type-small (2022-02-17) - AA
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capital-allotment-shares (2022-12-31) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-10) - CS01
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capital-allotment-shares (2021-03-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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memorandum-articles (2021-01-20) - MA
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resolution (2021-01-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-04-01) - SH02
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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resolution (2021-04-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-01-15) - AA
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capital-allotment-shares (2021-08-09) - SH01
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memorandum-articles (2021-04-01) - MA
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capital-allotment-shares (2021-09-13) - SH01
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second-filing-capital-allotment-shares (2021-09-16) - RP04SH01
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confirmation-statement-with-updates (2021-09-16) - CS01
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notification-of-a-person-with-significant-control (2021-10-23) - PSC01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-20) - CS01
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capital-allotment-shares (2020-06-11) - SH01
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capital-allotment-shares (2020-06-02) - SH01
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capital-allotment-shares (2020-06-01) - SH01
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accounts-with-accounts-type-micro-entity (2020-02-20) - AA
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notification-of-a-person-with-significant-control (2020-04-03) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-12) - AD01
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legacy (2020-05-29) - RP04CS01
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keyboard_arrow_right 2019
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resolution (2019-12-15) - RESOLUTIONS
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capital-allotment-shares (2019-12-10) - SH01
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resolution (2019-12-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-07-01) - AP03
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
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capital-allotment-shares (2019-06-13) - SH01
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accounts-with-accounts-type-dormant (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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capital-alter-shares-subdivision (2019-05-02) - SH02
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confirmation-statement-with-updates (2019-03-16) - CS01
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confirmation-statement-with-updates (2019-03-13) - CS01
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resolution (2019-03-13) - RESOLUTIONS
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-05-28) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-30) - CH01
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change-to-a-person-with-significant-control (2017-11-30) - PSC04
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incorporation-company (2017-11-07) - NEWINC
