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Dialogue Exchange Global Limited

Dialogue Exchange Global Limited is a liquidation company incorporated on 7 November 2017 with the registered office located in . Dialogue Exchange Global Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11052076
Private limited company
Age
8 years
Incorporated 7 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (8 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Dialogue Exchange Global Limited
Contact
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
Address changed on 13 Nov 2025 (1 month ago)
Previous address was The Tile House 14a Homefield Road London SW19 4QF England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
35
Controllers (PSC)
1
Benjamin John Heaney
Director • Chief Executive • British • Lives in UK • Born in Jul 1987
Vanessa De Froberville
Director • None • British • Lives in England • Born in Jul 1976
Christopher John Brownlees
Director • None • British
Quintin John Heaney
Director • None • British • Lives in UK • Born in May 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jebesam Limited
Quintin John Heaney is a mutual person.
Active
Durnsmount Limited
Quintin John Heaney is a mutual person.
Active
McCarthy-Scott Associates Limited
Christopher John Brownlees is a mutual person.
Dissolved
Toprail Limited
Christopher John Brownlees is a mutual person.
Liquidation
Cariad Homes Limited
Quintin John Heaney is a mutual person.
Dissolved
31 Shawfield Limited
Vanessa De Froberville is a mutual person.
Liquidation
Pyb Ventures Limited
Christopher John Brownlees is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£180.24K
Increased by £51.98K (+41%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.04M
Decreased by £133.5K (-6%)
Total Liabilities
-£45.36K
Increased by £15.62K (+53%)
Net Assets
£2M
Decreased by £149.12K (-7%)
Debt Ratio (%)
2%
Increased by 0.85% (+62%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 13 Nov 2025
Declaration of Solvency
1 Month Ago on 13 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 13 Nov 2025
Accounting Period Extended
5 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 3 May 2025
Dominique Fraisse Resigned
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Benjamin John Heaney (PSC) Appointed
2 Years 3 Months Ago on 1 Oct 2023
Benjamin John Heaney (PSC) Resigned
2 Years 3 Months Ago on 1 Oct 2023
Mary Elizabeth Heaney (PSC) Resigned
2 Years 3 Months Ago on 1 Oct 2023
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Get Credit Report
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Documents
Registered office address changed from The Tile House 14a Homefield Road London SW19 4QF England to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 13 November 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Appointment of a voluntary liquidator
Submitted on 13 Nov 2025
Declaration of solvency
Submitted on 13 Nov 2025
Notification of Benjamin John Heaney as a person with significant control on 1 October 2023
Submitted on 8 Oct 2025
Cessation of Mary Elizabeth Heaney as a person with significant control on 1 October 2023
Submitted on 29 Sep 2025
Cessation of Benjamin John Heaney as a person with significant control on 1 October 2023
Submitted on 29 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 3 May 2025
Termination of appointment of Dominique Fraisse as a director on 16 December 2024
Submitted on 29 Dec 2024
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Repayment History
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