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Dialogue Holdco Limited

Dialogue Holdco Limited is a dormant company incorporated on 4 March 2022 with the registered office located in London, Greater London. Dialogue Holdco Limited was registered 3 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
13956281
Private limited company
Age
3 years
Incorporated 4 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was 5th Floor 24 Old Bond Street London W1S 4AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC
Director • Company Secretary • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in UK • Born in Aug 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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HTSL Holdings Limited
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Dover 2023 Limited
Cossey Cosec Services Limited, Christopher Campbell, and 2 more are mutual people.
Active
Gold Round Limited
Christopher Campbell, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Gap Personnel Investments Limited
Philip Raymond Emmerson, Christopher Campbell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£516
Decreased by £5.99K (-92%)
Total Liabilities
£0
Decreased by £5.99K (-100%)
Net Assets
£516
Same as previous period
Debt Ratio (%)
0%
Decreased by 92.06% (-100%)
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
W12S Directors Limited (PSC) Appointed
2 Years 2 Months Ago on 20 Jun 2023
Gold Round Limited (PSC) Resigned
2 Years 2 Months Ago on 20 Jun 2023
W12S Directors Limited Appointed
2 Years 2 Months Ago on 20 Jun 2023
Gold Round Limited Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Cossey Cosec Services Limited Appointed
2 Years 7 Months Ago on 25 Jan 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 6 Mar 2025
Confirmation statement made on 3 March 2024 with updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Cessation of Gold Round Limited as a person with significant control on 20 June 2023
Submitted on 13 Dec 2023
Notification of W12S Directors Limited as a person with significant control on 20 June 2023
Submitted on 13 Dec 2023
Second filing of a statement of capital following an allotment of shares on 8 June 2023
Submitted on 11 Dec 2023
Resolutions
Submitted on 22 Jun 2023
Termination of appointment of Gold Round Limited as a director on 20 June 2023
Submitted on 20 Jun 2023
Appointment of W12S Directors Limited as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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