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Dialpad UK Limited

Dialpad UK Limited is an active company incorporated on 28 February 2019 with the registered office located in London, City of London. Dialpad UK Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11852821
Private limited company
Age
6 years
Incorporated 28 February 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 February 2025 (11 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Interim Chief Financial Officer Of Dialp • American • Lives in United States • Born in Oct 1982
Director • VP, Controller • Singaporean • Lives in United States • Born in Aug 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Surfboard Technology Limited
Taylor Wessing Secretaries Limited and Brett Thomas Reed are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£644.01K
Increased by £118.42K (+23%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 12 (+55%)
Total Assets
£848.28K
Increased by £106.6K (+14%)
Total Liabilities
-£1.83M
Decreased by £383.7K (-17%)
Net Assets
-£984.74K
Increased by £490.3K (-33%)
Debt Ratio (%)
216%
Decreased by 82.79% (-28%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 19 Jan 2026
Brett Thomas Reed Appointed
4 Months Ago on 30 Sep 2025
Craig Walker Resigned
4 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Small Accounts Submitted
11 Months Ago on 24 Feb 2025
Craig Walker Details Changed
1 Year Ago on 1 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Feb 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 19 Jan 2026
Appointment of Brett Thomas Reed as a director on 30 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Craig Walker as a director on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Craig Walker on 1 February 2025
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 January 2024
Submitted on 24 Feb 2025
Confirmation statement made on 28 February 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 January 2023
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 January 2022
Submitted on 9 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year