Dictate It Limited

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Dictate It Limited

04930122•Private Limited With Share Capital

Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH
02078132200

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Incorporated

13/10/2003

Company Age

22 years

Directors

3

Employees

27

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dictate It Limited (04930122) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in london, W1W8DH. The company operates under SIC code 82990 and is classified as Small.

We help healthcare organisations harness the power of voice to deliver seamless, efficient and effective document management. our high class dictation and speech products help hospitals, nhs trusts and clinics: - achieve operational excellence and reduce backlog - create more flexible and agile work...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 13/10/2003
W1W8DH
27 employees

Financial Overview

Total Assets

£12.10M

Liabilities

£1.72M

Net Assets

£10.37M

Turnover

£8.11M

Cash

£1.52M

Key Metrics

27

Employees

3

Directors

5

Shareholders

Board of Directors

3
S
stuart van rooyen
director
D
deesha ashwin majithia
director
C
conor curley
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2024
Change Sail Address Company With New Address
Category:Address
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2019
Legacy
Category:Miscellaneous
Date:25-02-2019
Memorandum Articles
Category:Incorporation
Date:01-02-2019
Resolution
Category:Resolution
Date:01-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:07-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Capital Cancellation Shares
Category:Capital
Date:10-12-2018
Capital Cancellation Shares
Category:Capital
Date:10-12-2018
Capital Cancellation Shares
Category:Capital
Date:10-12-2018
Capital Cancellation Shares
Category:Capital
Date:10-12-2018
Resolution
Category:Resolution
Date:27-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Capital Cancellation Shares
Category:Capital
Date:26-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Capital Directors Statement Auditors Report
Category:Capital
Date:18-12-2013
Resolution
Category:Resolution
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Miscellaneous
Category:Miscellaneous
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Miscellaneous
Category:Miscellaneous
Date:06-03-2012

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

96A Clifton Hill, London, NW80JT
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered

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Contact

02078132200
Eastcastle House, 27/28 Eastcastle Street, London, W1W8DH