Dicerent Limited

Company Name	Dicerent Limited
Directors	Sacha Ann Wares and Giovanni Tarabocchia
Company Status	Active
Company Number	02148981
Category	Private Limited Company
Incorporation Date	21 July 1987(36 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Sacha Ann Wares
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 1996(9 years after company formation)
Appointment Duration	27 years, 9 months
Role	Theatre Manager
Country of Residence	England
Correspondence Address	Basement Flat 260 Liverpool Road London N1 1LG

Director Name	Mr Giovanni Tarabocchia
Date of Birth	February 1991 (Born 33 years ago)
Nationality	Italian
Status	Current
Appointed	24 November 2023(36 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Banker
Country of Residence	England
Correspondence Address	260 Liverpool Road London N1 1LG

Secretary Name	Ms Alisei Apollonio
Status	Current
Appointed	24 November 2023(36 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	260 Liverpool Road Islington London N1 1LG

Director Name	Gillian Kennedy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years after company formation)
Appointment Duration	5 years (resigned 08 August 1996)
Role	Agency Sales Executive
Correspondence Address	260 Liverpool Road London N1 1LG

Director Name	Timothy Mark Oldham
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years after company formation)
Appointment Duration	5 years (resigned 08 August 1996)
Role	Editor
Correspondence Address	260 Liverpool Road London N1 1LG

Secretary Name	Marsha Nicola Samber
Nationality	British
Status	Resigned
Appointed	31 July 1991(4 years after company formation)
Appointment Duration	8 years (resigned 16 August 1999)
Role	Company Director
Correspondence Address	260 Liverpool Road London N1 1LG

Secretary Name	Tara Wynne
Nationality	Irish
Status	Resigned
Appointed	26 August 1999(12 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2004)
Role	Literary Agent
Correspondence Address	260 Liverpool Road London N1 1LG

Director Name	Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	260 Liverpool Road London N1 1LG

Secretary Name	Paul Stuart Macey
Nationality	British
Status	Resigned
Appointed	19 November 2004(17 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	260 Liverpool Road London N1 1LG

Director Name	Miss Charlotte Louise Lamb
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 September 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 6 Goodrich House Sewardstone Road London E2 9JN

Secretary Name	Miss Charlotte Lamb
Status	Resigned
Appointed	19 February 2014(26 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 September 2023)
Role	Company Director
Correspondence Address	Flat 6 Goodrich House Sewardstone Road London E2 9JN

Location

Registered Address	260 Liverpool Road Islington London N1 1LG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

1 at £1	Charlotte Lamb 50.00% Ordinary
1 at £1	Sacha Ann Wares 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Filing History

28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
1 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014	Termination of appointment of a secretary (1 page)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Termination of appointment of a secretary (1 page)
15 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
15 September 2014	Termination of appointment of a director (1 page)
15 September 2014	Termination of appointment of a director (1 page)
4 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for charlotte lamb (5 pages)
4 September 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for charlotte lamb (5 pages)
4 September 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filed AP03 for charlotte lamb (5 pages)
4 September 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filed AP03 for charlotte lamb (5 pages)
1 August 2014	Termination of appointment of Paul Stuart Macey as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Miss Charlotte Lamb as a director on 19 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2014 (3 pages)
1 August 2014	Termination of appointment of Paul Stuart Macey as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Paul Stuart Macey as a director on 1 August 2014 (1 page)
1 August 2014	Appointment of Miss Charlotte Lamb as a secretary on 19 February 2014 ANNOTATION Clarification a second filed AP03 was registered on 04/09/2014 (3 pages)
1 August 2014	Appointment of Miss Charlotte Lamb as a director on 19 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/09/2014 (3 pages)
1 August 2014	Appointment of Miss Charlotte Lamb as a secretary on 19 February 2014 ANNOTATION Clarification a second filed AP03 was registered on 04/09/2014 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
10 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (5 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 January 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 August 2010	Director's details changed for Sacha Ann Wares on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Paul Stuart Macey on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Paul Stuart Macey on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Sacha Ann Wares on 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
21 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 January 2009	Return made up to 31/07/08; full list of members (6 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 January 2009	Return made up to 31/07/08; full list of members (6 pages)
4 October 2007	Return made up to 31/07/07; full list of members (2 pages)
4 October 2007	Return made up to 31/07/07; full list of members (2 pages)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
25 September 2006	Return made up to 31/07/06; full list of members (7 pages)
25 September 2006	Return made up to 31/07/06; full list of members (7 pages)
13 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
7 September 2005	Return made up to 31/07/05; full list of members (7 pages)
7 September 2005	Return made up to 31/07/05; full list of members (7 pages)
17 March 2005	New secretary appointed;new director appointed (1 page)
17 March 2005	New secretary appointed;new director appointed (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (6 pages)
6 August 2004	Return made up to 31/07/04; full list of members (6 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
8 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
8 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 October 2002	Return made up to 31/07/02; full list of members (6 pages)
30 October 2002	Return made up to 31/07/02; full list of members (6 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members (6 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
3 August 2000	Return made up to 31/07/00; full list of members (6 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 September 1999	Return made up to 31/07/99; full list of members (12 pages)
1 September 1999	Return made up to 31/07/99; full list of members (12 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
18 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
21 August 1998	Return made up to 31/07/98; no change of members (4 pages)
21 August 1998	Return made up to 31/07/98; no change of members (4 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
4 August 1997	Return made up to 31/07/97; no change of members (4 pages)
4 August 1997	Return made up to 31/07/97; no change of members (4 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 September 1995	Return made up to 31/07/95; full list of members (6 pages)
20 September 1995	Return made up to 31/07/95; full list of members (6 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1987	Incorporation (15 pages)
21 July 1987	Incorporation (15 pages)

Dicerent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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