Dye & Durham Formations And Entity Management Limited

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Dye & Durham Formations And Entity Management Limited

02413680•Private Limited With Share Capital

9Th Floor The Point, 37 North Wharf Road, London, W21AF
Incorporated

16/08/1989

Company Age

37 years

Directors

3

Employees

1

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Dye & Durham Formations And Entity Management Limited (02413680) is a private limited with share capital incorporated on 16/08/1989 (37 years old) and registered in london, W21AF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Stanley davis group is one of the uks leading business services companies. since 1975, stanley davis group have offered a complete range of company services including national and international company formations, company secretarial and maintenance services, and property search services. stanley da...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 16/08/1989
W21AF
1 employees

Financial Overview

Total Assets

£4.94M

Liabilities

£3.22M

Net Assets

£1.72M

Turnover

£2.7K

Cash

£104.8K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2026
Legacy
Category:Accounts
Date:28-07-2026
Legacy
Category:Other
Date:28-07-2026
Legacy
Category:Other
Date:28-07-2026
Legacy
Category:Accounts
Date:11-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2025
Legacy
Category:Other
Date:18-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2016
Legacy
Category:Capital
Date:26-04-2016
Legacy
Category:Insolvency
Date:26-04-2016
Resolution
Category:Resolution
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2016
Change Person Director Company
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-02-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-01-2014
Resolution
Category:Resolution
Date:10-09-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date17/07/2026
Latest Accounts30/06/2025

Trading Addresses

1 George Yard, London, EC3V9DF
9Th Floor The Point, 37 North Wharf Road, London, W2 1Af, W21AFRegistered

Contact

9Th Floor The Point, 37 North Wharf Road, London, W21AF