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Dai Global UK Ltd

Dai Global UK Ltd is an active company incorporated on 26 October 1984 with the registered office located in London, Greater London. Dai Global UK Ltd was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01858644
Private limited company
Age
40 years
Incorporated 26 October 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor One Smarts Place
London
WC2B 5LW
United Kingdom
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 3rd Floor, Block C Westside London Road Apsley HP3 9TD England
Telephone
01442 202400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Sep 1954
Director • President & Chief Executive Officer • American • Lives in United States • Born in May 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Secretary
Dai Global LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Htspe Limited
James John Boomgard and John Pantelis Maris are mutual people.
Active
Dai Magister Limited
John Pantelis Maris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £486K (-23%)
Turnover
£53.73M
Decreased by £9M (-14%)
Employees
213
Increased by 1 (0%)
Total Assets
£38.58M
Increased by £359K (+1%)
Total Liabilities
-£20.6M
Increased by £1.4M (+7%)
Net Assets
£17.98M
Decreased by £1.04M (-5%)
Debt Ratio (%)
53%
Increased by 3.15% (+6%)
Latest Activity
Charge Satisfied
4 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 26 Feb 2025
Tine Knott Appointed
6 Months Ago on 14 Feb 2025
James John Boomgard Resigned
6 Months Ago on 14 Feb 2025
Charge Satisfied
8 Months Ago on 7 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Satisfaction of charge 018586440006 in full
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Appointment of Tine Knott as a director on 14 February 2025
Submitted on 28 Feb 2025
Termination of appointment of James John Boomgard as a director on 14 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 3rd Floor, Block C Westside London Road Apsley HP3 9TD England to 3rd Floor One Smarts Place London WC2B 5LW on 26 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Satisfaction of charge 4 in full
Submitted on 7 Jan 2025
Satisfaction of charge 5 in full
Submitted on 6 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year