DIAL SQUARE 86 LIMITED

Non-Trading

General Information

NAME
DIAL SQUARE 86 LIMITED

COMPANY NUMBER
08696119

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/09/2013 (11 years and 3 months old)

WEBSITE
www.dialsquare86.com

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
18/09/2013 07/10/2013
NEWINCCO 1263 LIMITED

REGISTERED ADDRESS

136 LOWER RICHMOND ROAD
LONDON
SW15 1LU

Telephone: 02072579550
TPS: No

TRADING ADDRESSES

136 Lower Richmond Road
LONDON
SW15 1LU

Flat 12
Star & Garter Mansions
Lower Richmond Road
London
SW15 1JW

Telephone: 72579550

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£42.4k

3,722.45%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£42.4k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIAL SQUARE 86 LIMITED	Non-Trading	View Report
THE RIGHTSXCHANGE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAL SQUARE 86 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIAL SQUARE 86 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£42.4k

3,722.45%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£42.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDGE CREATIVE ENTERPRISE FUND LP	Owned: 14.82 %	Shares: 5,856	Price per share: £0.01	Total Value: £58.56
ISABELLE FRANK	Owned: 12.45 %	Shares: 4,917	Price per share: £0.01	Total Value: £49.17
MSF ENTERTAINMENT PTY LTD	Owned: 7.19 %	Shares: 2,839	Price per share: £0.01	Total Value: £28.39
CHANNEL FOUR INVESTMENTS LIMITED	Owned: 5.14 %	Shares: 2,029	Price per share: £0.01	Total Value: £20.29
MATTHEW FRANK	Owned: 3.77 %	Shares: 1,488	Price per share: £0.01	Total Value: £14.88
JAMES NIGEL PICKARD	Owned: 3.44 %	Shares: 1,360	Price per share: £0.01	Total Value: £13.60
FUND MANAGEMENT GROUP LLC	Owned: 3.42 %	Shares: 1,351	Price per share: £0.01	Total Value: £13.51
NEIL RECORD	Owned: 2.97 %	Shares: 1,172	Price per share: £0.01	Total Value: £11.72
JAMES DUNLOP	Owned: 2.77 %	Shares: 1,093	Price per share: £0.01	Total Value: £10.93
JAMES DUFFEN	Owned: 2.63 %	Shares: 1,040	Price per share: £0.01	Total Value: £10.40
JOSEPH SACARELLO	Owned: 2.43 %	Shares: 958	Price per share: £0.01	Total Value: £9.58
LESLIE HILL	Owned: 2.28 %	Shares: 899	Price per share: £0.01	Total Value: £8.99
MATTHEW HONEYBONE	Owned: 1.91 %	Shares: 754	Price per share: £0.01	Total Value: £7.54
STEPHEN LAMBERT	Owned: 1.56 %	Shares: 616	Price per share: £0.01	Total Value: £6.16
MIKE MINERVA	Owned: 1.25 %	Shares: 494	Price per share: £0.01	Total Value: £4.94
CHARLES CAMINADA	Owned: 0.85 %	Shares: 335	Price per share: £0.01	Total Value: £3.35
ADAM KULICK	Owned: 0.76 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
DANIEL JACOBS	Owned: 0.76 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
JULIETTE BINGHAM	Owned: 0.72 %	Shares: 286	Price per share: £0.01	Total Value: £2.86
MATTHEW FRANK	Owned: 0.68 %	Shares: 268	Price per share: £0.01	Total Value: £2.68
BOB NOYEN	Owned: 0.63 %	Shares: 248	Price per share: £0.01	Total Value: £2.48
CLAIRE DIERICHSEN	Owned: 0.63 %	Shares: 247	Price per share: £0.01	Total Value: £2.47
TIM WELLER	Owned: 0.62 %	Shares: 245	Price per share: £0.01	Total Value: £2.45
CATRIONA DAVIE-MAHER	Owned: 0.57 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SANAZ ROOHI	Owned: 0.57 %	Shares: 225	Price per share: £0.01	Total Value: £2.25
SIMON FRANKS	Owned: 0.48 %	Shares: 190	Price per share: £0.01	Total Value: £1.90
MICHAEL SACKLER	Owned: 0.48 %	Shares: 190	Price per share: £0.01	Total Value: £1.90
SKY VENTURES LIMITED	Owned: 15.80 %	Shares: 6,242	Price per share: £0.01	Total Value: £62.42
PHILIPPA TARRANT	Owned: 0.28 %	Shares: 109	Price per share: £0.01	Total Value: £1.09
MARK BAKER	Owned: 0.27 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
JOSH VINCE	Owned: 0.26 %	Shares: 102	Price per share: £0.01	Total Value: £1.02
ZOE WILSON	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
RUCHIR GUPTA	Owned: 0.38 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
LIZ WARNER	Owned: 0.36 %	Shares: 143	Price per share: £0.01	Total Value: £1.43
TERANCE ALAN JAMES BACK	Owned: 0.33 %	Shares: 129	Price per share: £0.01	Total Value: £1.29
MINT DIGITAL LIMITED	Owned: 0.31 %	Shares: 124	Price per share: £0.01	Total Value: £1.24
TIMOTHY CARTER	Owned: 0.29 %	Shares: 115	Price per share: £0.01	Total Value: £1.15
WILL CHAPMAN	Owned: 0.28 %	Shares: 112	Price per share: £0.01	Total Value: £1.12
ANDRE OJI	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MALCOLM LYONS	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MALCOLM DAVIE	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
CARRIE RUSSELL	Owned: 0.25 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ROBERT PAGE	Owned: 0.24 %	Shares: 94	Price per share: £0.01	Total Value: £0.94
JULIETTE BINGHAM	Owned: 0.23 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
JOANNE SENDELL	Owned: 0.23 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
TIM WARRILLOW	Owned: 0.23 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
TORRAZZA LIMITED	Owned: 0.23 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
PHILIP WAGSTAFF	Owned: 0.22 %	Shares: 86	Price per share: £0.01	Total Value: £0.86
NINA MCDOUGALL	Owned: 0.20 %	Shares: 78	Price per share: £0.01	Total Value: £0.78
GREG JONES	Owned: 0.19 %	Shares: 74	Price per share: £0.01	Total Value: £0.74
IAN BAILEY	Owned: 0.18 %	Shares: 70	Price per share: £0.01	Total Value: £0.70
SIMON FOSTER	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
MAGNUS TEMPLE	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
FRASER GRANT	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
JASON SMITH	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
STEPHEN LACEY	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
SOUTHAN MORRIS	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
NICK CURWIN	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
MARCO FERRARI	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
OLE SONDBERG	Owned: 0.17 %	Shares: 69	Price per share: £0.01	Total Value: £0.69
SARAH IRELAND	Owned: 0.14 %	Shares: 57	Price per share: £0.01	Total Value: £0.57
TIMOTHY JAMES MORGAN	Owned: 0.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
LAURENT BOISSEL	Owned: 0.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
ALEX MAHON	Owned: 0.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
CATHERINE ROGERS	Owned: 0.10 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
COLIN BOND	Owned: 0.09 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
WYNNE BAILEY	Owned: 0.09 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
SARAH WALKER	Owned: 0.08 %	Shares: 32	Price per share: £0.01	Total Value: £0.32
ANDREA BALLARIN	Owned: 0.05 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
FREDDY OGILVIE	Owned: 0.05 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew John Frank 08/12/2015 - Present (9years) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 7 Past: 6	View Report
James Nigel Pickard 08/12/2015 - Present (9years) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report
OLSWANG DIRECTORS 1 LIMITED 18/09/2013 - Present (11 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG COSEC LIMITED 18/09/2013 - Present (11 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 1906	View Report
Christopher Alan MacKie 18/09/2013 - Present (11 years and 3 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 619	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIAL SQUARE 86 LIMITED	Non-Trading	View Report
THE RIGHTSXCHANGE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 18/06/2023	Event: New Accounts filed
Date: 09/02/2023	Event: Terence Alan James Back (920140317) has left the board
Date: 09/02/2023	Event: Terence Alan James Back (920140317) has left the board
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 14/05/2022	Event: New Accounts filed
Date: 07/03/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 15/12/2021	Event: David Vincent Mutrie Frank (915274423) has left the board
Date: 12/10/2020	Event: Change in Reg. Office
Date: 30/09/2020	Event: New Accounts filed
Date: 29/09/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: Timothy Grainger Weller (905485485) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 29/12/2017	Event: Steven Alexander Anderson Carle (924135874) has left the board
Date: 29/12/2017	Event: New Board Member Steven Alexander Anderson Carle (920881888) Appointed
Date: 22/12/2017	Event: New Board Member Steven Alexander Anderson Carle (924135874) Appointed
Date: 21/12/2017	Event: Joanna Elizabeth Smith (923366896) has left the board
Date: 13/11/2017	Event: New Board Member Joanna Elizabeth Smith (923366896) Appointed
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Annual Return filed
Date: 07/07/2016	Event: New Accounts filed
Date: 30/12/2015	Event: Terence Alan James Back (920365305) has left the board
Date: 30/12/2015	Event: New Board Member Terence Alan James Back (920140317) Appointed
Date: 23/12/2015	Event: New Board Member Terence Alan James Back (920365305) Appointed
Date: 23/12/2015	Event: New Board Member Timothy Grainger Weller (905485485) Appointed
Date: 23/12/2015	Event: New Board Member James Nigel Pickard (908866189) Appointed
Date: 23/12/2015	Event: New Board Member Matthew John Frank (906045645) Appointed
Date: 13/10/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: New Accounts filed
Date: 11/11/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: Change in Reg. Office
Date: 06/11/2013	Event: New Board Member David Vincent Mutrie Frank (915274423) Appointed
Date: 06/11/2013	Event: Christopher Alan MacKie (913723180) has left the board
Date: 06/11/2013	Event: OLSWANG COSEC LIMITED (918141517) has left the board
Date: 06/11/2013	Event: OLSWANG DIRECTORS 2 LIMITED (918141515) has left the board
Date: 06/11/2013	Event: OLSWANG DIRECTORS 1 LIMITED (918141516) has left the board
Date: 27/09/2013	Event: Christopher Alan MacKie (918141518) has left the board
Date: 27/09/2013	Event: New Board Member Christopher Alan MacKie (913723180) Appointed

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DIAL SQUARE 86 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£42.4k

£0

£42.4k

People Overview

2

8

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£42.4k

£0

£42.4k

Accounts

People Overview

2

8

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™