Company NameDylse Ltd
DirectorsSerge-Stanislas Stec and Michael Greening
Company StatusActive
Company Number08216274
CategoryPrivate Limited Company
Incorporation Date17 September 2012(9 years, 8 months ago)
Previous NameGeome Ltd

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Serge-Stanislas Stec
Date of BirthJune 1964 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed17 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Courtfield Road
Flat 9
London
SW7 4DB
Director NameMr Michael Greening
Date of BirthAugust 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(6 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Haddon Road
Chorleywood
Rickmansworth
WD3 5AW
Secretary NameGoodwille (Corporation)
StatusResigned
Appointed17 September 2012(same day as company formation)
Correspondence AddressSt James House 13 Kensington Square
London
W8 6TG

Location

Registered AddressOffice Gold, Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

100 at £1Serge-stanislas Stec
100.00%
Ordinary

Financials

Year2014
Net Worth£158,445
Cash£25,693
Current Liabilities£32,895

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return20 April 2022 (3 weeks, 6 days ago)
Next Return Due4 May 2023 (11 months, 3 weeks from now)

Filing History

20 April 2021Confirmation statement made on 20 April 2021 with updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (5 pages)
12 October 2020Confirmation statement made on 17 September 2020 with no updates (3 pages)
6 December 2019Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
24 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
13 August 2019Appointment of Mr Michael Greening as a director on 15 July 2019 (2 pages)
8 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
(3 pages)
8 May 2019Registered office address changed from St James House 13 Kensington Square London W8 5HD to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 8 May 2019 (1 page)
8 May 2019Termination of appointment of Goodwille as a secretary on 2 May 2019 (1 page)
14 December 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
11 October 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
22 November 2017Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages)
22 November 2017Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages)
21 November 2017Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages)
21 November 2017Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages)
21 November 2017Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages)
21 November 2017Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages)
21 November 2017Director's details changed for Mr Serge-Stanislas Stec on 1 October 2017 (2 pages)
21 November 2017Change of details for Mr Serge-Stanislas Stec as a person with significant control on 1 October 2017 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 17 September 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
8 October 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
8 October 2013Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 September 2012Incorporation (22 pages)
17 September 2012Incorporation (22 pages)