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Dial Square Holdings Limited

Dial Square Holdings Limited is an active company incorporated on 24 January 2002 with the registered office located in London, Greater London. Dial Square Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04359566
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Savoy Court
Strand
London
WC2R 0EZ
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Telephone
01884 254373
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1984
Mr Matthew David Burrow
PSC • British • Lives in England • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£89.39K
Decreased by £29.1K (-25%)
Total Liabilities
£0
Decreased by £961 (-100%)
Net Assets
£89.39K
Decreased by £28.14K (-24%)
Debt Ratio (%)
0%
Decreased by 0.81% (-100%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Christopher Michael Burrow Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Michael Burrow Appointed
2 Years 4 Months Ago on 4 May 2023
Michael Burrow (PSC) Appointed
2 Years 4 Months Ago on 4 May 2023
Matthew Burrow (PSC) Appointed
2 Years 4 Months Ago on 4 May 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 2 Savoy Court Strand London WC2R 0EZ on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Change of share class name or designation
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Repayment History
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