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26 Dyne Road Limited

26 Dyne Road Limited is an active company incorporated on 12 September 2000 with the registered office located in London, Greater London. 26 Dyne Road Limited was registered 25 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
04069831
Private limited company
Age
25 years
Incorporated 12 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
26 Dyne Road
London
NW6 7XE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Greek • Lives in England • Born in Apr 1981
Director • Doctor • Portuguese • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Oct 1971
Mr James Simon Walker
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Hundred Star Games Sub Limited
James Simon Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Jose Miguel Costa Lopes Dos Reis Ferreira (PSC) Resigned
5 Months Ago on 13 Jun 2025
Jose Miguel Costa Lopes Dos Reis Ferreira Resigned
5 Months Ago on 13 Jun 2025
Micro Accounts Submitted
5 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Jose Miguel Costa Lopes Dos Reis Ferreira (PSC) Appointed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Amended Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 15 Oct 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
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Documents
Termination of appointment of Jose Miguel Costa Lopes Dos Reis Ferreira as a director on 13 June 2025
Submitted on 5 Aug 2025
Cessation of Jose Miguel Costa Lopes Dos Reis Ferreira as a person with significant control on 13 June 2025
Submitted on 5 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Notification of Jose Miguel Costa Lopes Dos Reis Ferreira as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 11 Nov 2024
Amended micro company accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 15 Oct 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 10 Nov 2022
Repayment History
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