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Dialogue Exchange Global Limited

Dialogue Exchange Global Limited is an active company incorporated on 7 November 2017 with the registered office located in London, Greater London. Dialogue Exchange Global Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11052076
Private limited company
Age
7 years
Incorporated 7 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 1 year 4 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 (6 months remaining)
Learn more about Dialogue Exchange Global Limited
Contact
Address
The Tile House
14a Homefield Road
London
SW19 4QF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
35
Controllers (PSC)
2
Mr Benjamin John Heaney
Director • PSC • Chief Executive • British • Lives in UK • Born in Jul 1987
Mrs Mary Elizabeth Heaney
Secretary • PSC • British • Lives in England • Born in Apr 1957
Mr Christopher John Brownlees
Director • None • British • Lives in UK • Born in May 1949
Quintin John Heaney
Director • None • British • Lives in UK • Born in May 1957
Vanessa De Froberville
Director • None • British • Lives in England • Born in Jul 1976
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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
Mr Christopher John Brownlees is a mutual person.
Dissolved
Toprail Limited
Mr Christopher John Brownlees is a mutual person.
Liquidation
Cariad Homes Limited
Quintin John Heaney is a mutual person.
Dissolved
Pumpkin Resources Investments Limited
Quintin John Heaney is a mutual person.
Dissolved
31 Shawfield Limited
Vanessa De Froberville is a mutual person.
Liquidation
Pyb Ventures Limited
Mr 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
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 3 May 2025
Dominique Fraisse Resigned
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Samuel Dewi Heaney Resigned
1 Year 9 Months Ago on 16 Nov 2023
Samuel Dewi Heaney (PSC) Resigned
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
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
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 24 November 2023
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 17 Nov 2023
Cessation of Samuel Dewi Heaney as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Samuel Dewi Heaney as a director on 16 November 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
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Repayment History
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