DIALOGUE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DIALOGUE GROUP LIMITED
COMPANY NUMBER
06766972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/12/2008
(15 years and 10 months old)
WEBSITE
www.dialogue.net
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/12/2008
09/04/2009
HLW 379 LIMITED
KENT
CT5 3BJ
St James House 11th Floor
Vicar Lane
Sheffield
South Yorkshire
S1 2EX
Viking House
John Roberts Business Park
Pean Hill
WHITSTABLE
CT5 3BJ
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 |
|---|---|---|
| SINCH AB | N/A | N/A |
| DIALOGUE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIALOGUE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | Anders Olin (930106053) has left the board |
Credit Risk Overview
Want to learn more about DIALOGUE GROUP 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 DIALOGUE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIALOGUE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2022 - Present (2 years and 1 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2023 - Present (1 years and 7 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2008 - Present (15 years and 10 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
10/02/2009 - Present (15 years and 8 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCH AB | N/A | N/A |
| DIALOGUE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIALOGUE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| SINCH HOLDING AB | N/A | N/A |
| SINCH UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | Anders Olin (930106053) has left the board |
| 30/03/2023 | New Board Member Nicklas Molin (930725201) Appointed |
| 03/02/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Jan-Erik Anders Svensson (930105548) Appointed |
| 01/11/2022 | Roshan Brice Saldanha (925749342) has left the board |
| 01/11/2022 | New Board Member Jan-Erik Anders Svensson (930167017) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Board Member Anders Olin (930106053) Appointed |
| 14/10/2022 | Carl Oscar Werner (925749340) has left the board |
| 17/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 24/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 02/12/2019 | Johan Christer Hedberg (923221997) has left the board |
| 19/08/2019 | Odd Bolin (923209424) has left the board |
| 19/08/2019 | Robert Gerstmann (923210597) has left the board |
| 18/07/2019 | New Board Member Carl Oscar Werner (925749340) Appointed |
| 18/07/2019 | Carl Oscar Werner (926031887) has left the board |
| 18/07/2019 | New Board Member Roshan Brice Saldanha (925749342) Appointed |
| 18/07/2019 | Roshan Brice Saldanha (926031883) has left the board |
| 11/07/2019 | New Board Member Carl Oscar Werner (926031887) Appointed |
| 11/07/2019 | New Board Member Roshan Brice Saldanha (926031883) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | Change in Reg. Office |
| 29/05/2017 | New Board Member Johan Hedberg (923221997) Appointed |
| 26/05/2017 | New Board Member Robert Gerstmann (923210597) Appointed |
| 25/05/2017 | Louise Madeleine Griffiths (914076193) has left the board |
| 25/05/2017 | Hugh Mark Spear (904562317) has left the board |
| 25/05/2017 | New Board Member Odd Bolin (923209424) Appointed |
| 10/05/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 25/10/2016 | Perry Charles Offer (906955461) has left the board |
| 20/12/2015 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 01/05/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Perry Charles Offer (906955461) Appointed |
| 23/12/2013 | New Annual Return filed |
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