Dyson Capital Management Ltd

Company Name	Dyson Capital Management Ltd
Directors	Paul Derek Dyson and Rebecca Jayne Kennedy
Company Status	Active
Company Number	06947357
Category	Private Limited Company
Incorporation Date	29 June 2009(14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Paul Derek Dyson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 June 2009(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Oak House Coombe Park Oak House, Coombe Park Kingston-Upon-Thames KT2 7JD

Director Name	Miss Rebecca Jayne Kennedy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Oak House Coombe Park Kingston-Upon-Thames KT2 7JD

Director Name	Mr George Christopher Vaughan Case
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Turville Lodge Turville Heath Henley On Thames Oxfordshire RG9 6LB

Contact

Website	dysoncapitalmanagement.com
Email address	[email protected]
Telephone	020 81331456
Telephone region	London

Location

Registered Address	Oak House Coombe Park Kingston-Upon-Thames KT2 7JD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Hill
Built Up Area	Greater London

Shareholders

30k at £1	Paul Derek Dyson 50.00% Ordinary
30k at £1	Rebecca Kennedy 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,443
Cash	£36,809

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

8 August 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
17 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (8 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
21 March 2021	Micro company accounts made up to 30 June 2020 (8 pages)
4 July 2020	Confirmation statement made on 29 June 2020 with updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
25 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Notification of Paul Derek Dyson as a person with significant control on 6 April 2016 (2 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
3 July 2018	Notification of Rebecca Jayne Kennedy as a person with significant control on 6 April 2016 (2 pages)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 58,000 (6 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 58,000 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 60,000 (4 pages)
22 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 60,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 60,000 (4 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 60,000 (4 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
28 June 2013	Termination of appointment of George Case as a director (1 page)
28 June 2013	Termination of appointment of George Case as a director (1 page)
21 June 2013	Appointment of Miss Rebecca Jayne Kennedy as a director (2 pages)
21 June 2013	Appointment of Miss Rebecca Jayne Kennedy as a director (2 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
22 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Paul Derek Dyson on 29 June 2010 (2 pages)
21 July 2010	Director's details changed for Paul Derek Dyson on 29 June 2010 (2 pages)
29 June 2009	Incorporation (13 pages)
29 June 2009	Incorporation (13 pages)

Dyson Capital Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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