Dial Square Holdings Limited
Company Profile
live
MicroDial Square Holdings Limited
04359566•Private Limited With Share Capital
2 Savoy Court, Strand, London, WC2R0EZ
Get Full Access
Incorporated
24/01/2002
Company Age
24 years
Directors
2
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Dial Square Holdings Limited (04359566) is a private limited with share capital incorporated on 24/01/2002 (24 years old) and registered in london, WC2R0EZ. The company operates under SIC code 70100 - activities of head offices.
Dial square holdings limited is a company based out of 19-20 bourne court southend road, woodford green, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/01/2002
WC2R0EZ
1 employees
Financial Overview
Total Assets
£89.4K
Liabilities
£0
Net Assets
£89.4K
Cash
£0
Key Metrics
1
Employees
2
Directors
3
Shareholders
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Auditors Resignation Company
Category:Auditors
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2005
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:02-05-2003
Resolution
Category:Resolution
Date:24-10-2002
Legacy
Category:Capital
Date:24-10-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Incorporation Company
Category:Incorporation
Date:24-01-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date16/06/2025
Latest Accounts31/03/2025
Trading Addresses
2 Savoy Court, London, WC2R0EZRegistered
Unit 5 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX166SB