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Dye & Durham Formations And Entity Management Limited

Dye & Durham Formations And Entity Management Limited is an active company incorporated on 16 August 1989 with the registered office located in London, Greater London. Dye & Durham Formations And Entity Management Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02413680
Private limited company
Age
36 years
Incorporated 16 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
9th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 30 Apr 2024 (1 year 5 months ago)
Previous address was , Imperium Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
Telephone
02075542222
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Excutive Officer • American • Lives in United States • Born in Jan 1989
Director • British • Lives in UK • Born in Sep 1976
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jan 1975
Director • Chief Operating Officer • Canadian • Lives in Canada • Born in May 1985
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Dissolved
Brands
Formations Direct
Formations Direct is a company formation agent that registers limited companies in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58.94K
Increased by £900 (+2%)
Turnover
£126.2K
Decreased by £938.16K (-88%)
Employees
1
Decreased by 15 (-94%)
Total Assets
£5.69M
Decreased by £4.57M (-45%)
Total Liabilities
-£3.77M
Decreased by £3.63M (-49%)
Net Assets
£1.92M
Decreased by £931.5K (-33%)
Debt Ratio (%)
66%
Decreased by 5.94% (-8%)
Latest Activity
George Tsivin Appointed
2 Months Ago on 28 Jul 2025
Avjitpal Singh Kamboj Resigned
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Tom Durbin St George Resigned
4 Months Ago on 2 Jun 2025
Avjitpal Singh Kamboj Appointed
4 Months Ago on 2 Jun 2025
Frank Di Liso Resigned
8 Months Ago on 24 Feb 2025
Samantha Jane Horn Appointed
8 Months Ago on 24 Feb 2025
Frank Di Liso Appointed
9 Months Ago on 20 Jan 2025
Martha Elizabeth Vallance Resigned
9 Months Ago on 20 Jan 2025
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Documents
Termination of appointment of Avjitpal Singh Kamboj as a director on 28 July 2025
Submitted on 22 Aug 2025
Appointment of George Tsivin as a director on 28 July 2025
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 18 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 18 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 14 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Tom Durbin St George as a director on 2 June 2025
Submitted on 20 Jun 2025
Appointment of Avjitpal Singh Kamboj as a director on 2 June 2025
Submitted on 19 Jun 2025
Appointment of Samantha Jane Horn as a director on 24 February 2025
Submitted on 26 Feb 2025
Repayment History
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