Company NameDialock Ltd
DirectorDmitry Ginsburg
Company StatusActive
Company Number08357336
CategoryPrivate Limited Company
Incorporation Date11 January 2013(11 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMr Dmitry Ginsburg
Date of BirthJuly 1977 (Born 46 years ago)
NationalityRussian
StatusCurrent
Appointed11 January 2013(same day as company formation)
RoleLocksmith
Country of ResidenceRussia
Correspondence Address129 Station Road
London
NW4 4NJ

Location

Registered AddressMeridien House
42 Upper Berkeley Street
London
W1H 5QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Dmitry Ginsburg
100.00%
Ordinary

Financials

Year2014
Net Worth£4,527
Cash£4,583
Current Liabilities£1,838

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 April 2024 (3 weeks ago)
Next Return Due22 April 2025 (11 months, 3 weeks from now)

Filing History

26 June 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
1 June 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
14 February 2020Notification of Dmitry Ginsburg as a person with significant control on 4 November 2016 (2 pages)
13 December 2019Withdrawal of a person with significant control statement on 13 December 2019 (2 pages)
16 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
30 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
24 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
17 April 2018Confirmation statement made on 17 April 2018 with updates (4 pages)
19 February 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
19 September 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
27 February 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 February 2016Annual return made up to 11 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
3 February 2015Annual return made up to 11 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(3 pages)
7 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 April 2014Registered office address changed from 36 Ascent House 35 Boulevard Drive London NW9 5QZ England on 30 April 2014 (1 page)
30 April 2014Registered office address changed from 129 Station Road London NW4 4NJ England on 30 April 2014 (1 page)
30 April 2014Director's details changed for Mr Dmitry Ginsburg on 27 December 2013 (2 pages)
30 April 2014Director's details changed for Mr Dmitry Ginsburg on 27 December 2013 (2 pages)
30 April 2014Registered office address changed from 36 Ascent House 35 Boulevard Drive London NW9 5QZ England on 30 April 2014 (1 page)
30 April 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Annual return made up to 11 January 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
(3 pages)
30 April 2014Registered office address changed from 129 Station Road London NW4 4NJ England on 30 April 2014 (1 page)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)