Dialogics Consultancy Limited

Company Name	Dialogics Consultancy Limited
Company Status	Active
Company Number	05017877
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Peter Osborn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Mr Peter Osborn
Nationality	British
Status	Current
Appointed	08 November 2007(3 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Edward Alexander Canfor-Dumas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Benjamin Matthew Freedman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Canadian,British
Status	Current
Appointed	01 July 2020(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Andrew James Bailey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Leamington Road Villas London W11 1HS

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Arthur Lau
Nationality	British
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Secretary Name	Mr Yew Tit Lau Po Hung
Nationality	British
Status	Resigned
Appointed	19 February 2004(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Wychwood Avenue Edgware Middlesex HA8 6TQ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	dialogics.com

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	P. Osborn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,927
Cash	£2
Current Liabilities	£32,443

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

23 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
13 October 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
15 July 2020	Appointment of Mr Benjamin Matthew Freedman as a director on 1 July 2020 (2 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
2 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
18 September 2018	Notification of Edward Alexander Canfor Dumas as a person with significant control on 1 July 2018 (2 pages)
18 September 2018	Change of details for Mr Peter Osborn as a person with significant control on 1 July 2018 (2 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
18 September 2018	Appointment of Mr Edward Alexander Canfor-Dumas as a director on 1 July 2018 (2 pages)
5 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
1 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
27 April 2012	Termination of appointment of Andrew Bailey as a director (1 page)
27 April 2012	Termination of appointment of Andrew Bailey as a director (1 page)
10 April 2012	Secretary's details changed for Mr Peter Osborn on 1 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Mr Peter Osborn on 1 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Peter Osborn on 1 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Mr Peter Osborn on 1 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Peter Osborn on 1 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Peter Osborn on 1 April 2012 (2 pages)
2 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
12 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 (1 page)
3 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 February 2009	Return made up to 16/01/09; full list of members (4 pages)
2 February 2009	Return made up to 16/01/09; full list of members (4 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
27 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
14 April 2008	Return made up to 16/01/08; full list of members (4 pages)
14 April 2008	Return made up to 16/01/08; full list of members (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
7 February 2008	Total exemption small company accounts made up to 31 January 2007 (4 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
11 January 2008	Registered office changed on 11/01/08 from: 249-251 kensal road london W10 5DB (1 page)
11 January 2008	Registered office changed on 11/01/08 from: 249-251 kensal road london W10 5DB (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 23A craven terrace london W2 3QH (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	Registered office changed on 16/11/07 from: 23A craven terrace london W2 3QH (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR (1 page)
13 March 2007	Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR (1 page)
13 March 2007	Return made up to 16/01/07; full list of members (3 pages)
13 March 2007	Return made up to 16/01/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
31 January 2006	Return made up to 16/01/06; full list of members (2 pages)
31 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
14 February 2005	Return made up to 16/01/05; full list of members (7 pages)
14 February 2005	Return made up to 16/01/05; full list of members (7 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned (1 page)
27 February 2004	Secretary resigned (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 February 2004	Registered office changed on 02/02/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
16 January 2004	Incorporation (16 pages)
16 January 2004	Incorporation (16 pages)

Dialogics Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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