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Dicetask Limited

Dicetask Limited is an active company incorporated on 12 August 1985 with the registered office located in London, Greater London. Dicetask Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01937880
Private limited company
Age
40 years
Incorporated 12 August 1985
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
173 Cleveland Street
London
W1T 6QR
United Kingdom
Address changed on 17 Jan 2024 (1 year 9 months ago)
Previous address was 140 Bath Road Hayes Middlesex UB3 5AW
Telephone
02087577900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1945
Director • Irish • Lives in UK • Born in Jun 1949
Secretary • British • Lives in England • Born in Jan 1948
Edwardian Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD May Fair Limited
Mr Vijay Wason and are mutual people.
Active
London May Fair Hotel Limited
Mr Vijay Wason and are mutual people.
Active
Edwardian London Limited
Mr Vijay Wason and are mutual people.
Active
Edwardian New Finance Limited
Mr Vijay Wason and are mutual people.
Active
Edwardian Hotels Limited
Mr Vijay Wason and Shashi Merag Shah are mutual people.
Active
Edwardian Group Limited
Mr Vijay Wason and Shashi Merag Shah are mutual people.
Active
Cleftfield Limited
Mr Vijay Wason and Shashi Merag Shah are mutual people.
Active
Edwardian Management Services Limited
Mr Vijay Wason and Shashi Merag Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Increased by £16K (+43%)
Turnover
£1.95M
Decreased by £681K (-26%)
Employees
40
Same as previous period
Total Assets
£418K
Increased by £57K (+16%)
Total Liabilities
-£137K
Decreased by £20K (-13%)
Net Assets
£281K
Increased by £77K (+38%)
Debt Ratio (%)
33%
Decreased by 10.72% (-25%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Shashi Merag Shah Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Edwardian Hotels Limited (PSC) Details Changed
1 Year 9 Months Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 2024
Change of details for Edwardian Hotels Limited as a person with significant control on 12 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Shashi Merag Shah on 12 January 2024
Submitted on 18 Jan 2024
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to 173 Cleveland Street London W1T 6QR on 17 January 2024
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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