Dice Technology Ltd

Company Name	Dice Technology Ltd
Company Status	Active
Company Number	11172573
Category	Private Limited Company
Incorporation Date	26 January 2018(6 years, 3 months ago)
Previous Name	Endeavor Dice Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Goncalo Emanuel Dias Luiz
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Portuguese
Status	Current
Appointed	07 July 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Fred Santarpia
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	07 July 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Media Executive
Country of Residence	United States
Correspondence Address	11 Madison Avenue New York Ny 10010 United States

Director Name	Mrs Jessica Lauren Kravitz
Date of Birth	December 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	07 November 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Img, Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Duncan Edward Fay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Ioris Francini
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 January 2018(same day as company formation)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Graham Richard Fry
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	John Cooper
Status	Resigned
Appointed	26 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr David John Salmon
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 07 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Nicholas Michael John Wilson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 28 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Secretary Name	Mr Joel Preston Karansky
Status	Resigned
Appointed	20 June 2018(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2020)
Role	Company Director
Correspondence Address	11 Madison Avenue 17th Floor New York Ny 10010

Secretary Name	Mr Alexander Arato
Status	Resigned
Appointed	09 February 2021(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 November 2022)
Role	Company Director
Correspondence Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Joao Pedro Valverde Ramos
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 November 2022(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 15 November 2023)
Role	Senior Vice President & Head Of Ope
Country of Residence	United Kingdom
Correspondence Address	Img, Buliding 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Location

Registered Address	Building 6, Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

3 October 2023	Full accounts made up to 31 December 2022 (32 pages)
30 March 2023	Cessation of Img Media Limited as a person with significant control on 5 April 2018 (1 page)
30 March 2023	Notification of a person with significant control statement (2 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
10 January 2023	Full accounts made up to 31 December 2021 (30 pages)
10 January 2023	Termination of appointment of Nicholas Michael John Wilson as a director on 28 December 2022 (1 page)
18 November 2022	Appointment of Joao Pedro Valverde Ramos as a director on 7 November 2022 (2 pages)
17 November 2022	Termination of appointment of Alexander Arato as a secretary on 7 November 2022 (1 page)
17 November 2022	Appointment of Mrs Jessica Lauren Kravitz as a director on 7 November 2022 (2 pages)
14 March 2022	Full accounts made up to 31 December 2020 (28 pages)
17 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
13 January 2022	Compulsory strike-off action has been discontinued (1 page)
12 January 2022	Full accounts made up to 31 December 2019 (28 pages)
23 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2021	Statement of capital following an allotment of shares on 30 November 2021 GBP 19,592,548 (4 pages)
11 December 2021	Compulsory strike-off action has been suspended (1 page)
15 November 2021	Second filing for the appointment of Gonçalo Luiz as a director (3 pages)
11 November 2021	Appointment of Fred Santarpia as a director on 7 July 2021 (2 pages)
11 November 2021	Termination of appointment of David John Salmon as a director on 7 July 2021 (1 page)
11 November 2021	Appointment of Goncalo Ruiz as a director on 7 July 2021 ANNOTATION Clarification a second filed AP01 was registered 15/11/2021. (3 pages)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 March 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 February 2021	Termination of appointment of Joel Preston Karansky as a secretary on 3 February 2020 (1 page)
28 February 2021	Appointment of Mr Alexander Arato as a secretary on 9 February 2021 (2 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with updates (5 pages)
30 August 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
4 July 2018	Termination of appointment of Graham Richard Fry as a director on 20 June 2018 (1 page)
4 July 2018	Termination of appointment of Duncan Edward Fay as a director on 20 June 2018 (1 page)
4 July 2018	Termination of appointment of Ioris Francini as a director on 20 June 2018 (1 page)
4 July 2018	Termination of appointment of John Cooper as a secretary on 20 June 2018 (1 page)
3 July 2018	Appointment of David Salmon as a director on 20 June 2018 (2 pages)
3 July 2018	Appointment of Mr Nicholas Michael John Wilson as a director on 20 June 2018 (2 pages)
3 July 2018	Second filing of a statement of capital following an allotment of shares on 4 May 2018 GBP 19,592,448 (7 pages)
3 July 2018	Appointment of Mr Joel Preston Karansky as a secretary on 20 June 2018 (2 pages)
23 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 19,592,448 ANNOTATION Clarification a second filed SH01 was registered on 03/07/2018. (4 pages)
5 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
26 January 2018	Incorporation Statement of capital on 2018-01-26 GBP 100 (54 pages)
26 January 2018	Incorporation Statement of capital on 2018-01-26 GBP 100 (54 pages)

Dice Technology Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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