DYE & DURHAM (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DYE & DURHAM (UK) LIMITED
COMPANY NUMBER
06029390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
http://poweredbypie.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2006
01/02/2023
PROPERTY INFORMATION EXCHANGE LIMITED
LONDON
W2 1AF
Telephone: 01183344866
TPS: No
9th Floor The Point
37 North Wharf Road
London
W2 1AF
W2 1AF
Telephone: 3344866
Churchill House
Churchill Way
Cardiff
South Glamorgan
CF10 2HH
Telephone: 0388350
One George Yard
Ground Floor
London
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R-SQUARED BIDCO LIMITED | Company is dissolved | View Report |
| PROPERTY INFORMATION EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| HOMEINFO UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DYE & DURHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYE & DURHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYE & DURHAM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
23/09/2020 - Present (4 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 14/12/2006 - Present (17 years and 11 months) Secretary: 14/12/2006 - Present (17 years and 11 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/07/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Frank Di Liso (931025379) Appointed |
| 22/06/2023 | New Board Member Frank Di Liso (931037073) Appointed |
| 20/06/2023 | Charlie MacCready (928385243) has left the board |
| 05/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Charlie MacCready (928385243) Appointed |
| 26/03/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 02/03/2022 | Matthew Warren Proud (928515653) has left the board |
| 15/04/2021 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Roy Hastings (913009843) has left the board |
| 15/10/2020 | New Board Member Tom Durbin St George (923905808) Appointed |
| 15/10/2020 | New Board Member Charlie MacCready (927532923) Appointed |
| 15/10/2020 | New Board Member Matthew Warren Proud (927532924) Appointed |
| 15/10/2020 | David Alistair Brown (911563511) has left the board |
| 15/10/2020 | Alix Katrina Brown (915427130) has left the board |
| 15/10/2020 | SPEAFI SECRETARIAL LIMITED (910654710) has left the board |
| 05/02/2020 | Greg James Bryce (925205283) has left the board |
| 09/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 01/05/2019 | Rob Phillipson (925205303) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 06/11/2018 | New Board Member Rob Phillipson (925205303) Appointed |
| 06/11/2018 | New Board Member Greg Bryce (925205283) Appointed |
| 18/10/2018 | Richard Daniel Mayers (918364458) has left the board |
| 01/05/2018 | SPEAFI SECRETARIAL LIMITED (924528046) has left the board |
| 01/05/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 17/04/2018 | New Board Member Roy Hastings (913009843) Appointed |
| 17/04/2018 | New Company Secretary SPEAFI SECRETARIAL LIMITED (924528046) Appointed |
| 17/04/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Board Member Alix Katrina Brown (915427130) Appointed |
| 05/07/2017 | New Board Member Richard Daniel Mayers (918364458) Appointed |
| 21/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
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