DIAL SQUARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04359566

Incorporation date

24/01/2002

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

09/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

16/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

01/04/2025

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 2 Savoy Court Strand London WC2R 0EZ on 2025-04-01

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

24/10/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (6 pages)

29/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

23/05/2023

Change of share class name or designation

View PDF (2 pages)

23/05/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/05/2023

Resolutions

View PDF (2 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (10 pages)

16/05/2023

Appointment of Mr Michael Burrow as a director on 2023-05-04

View PDF (2 pages)

16/05/2023

Appointment of Mr Matthew Burrow as a secretary on 2023-05-04

View PDF (2 pages)

16/05/2023

Notification of Michael Burrow as a person with significant control on 2023-05-04

View PDF (2 pages)

16/05/2023

Notification of Matthew Burrow as a person with significant control on 2023-05-04

View PDF (2 pages)

16/05/2023

Termination of appointment of Christopher Michael Burrow as a director on 2023-05-05

View PDF (1 pages)

16/05/2023

Cessation of Christopher Michael Burrow as a person with significant control on 2023-05-04

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

16/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

30/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

22/07/2021

Change of details for Mr Christopher Michael Burrow as a person with significant control on 2021-07-07

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Christopher Michael Burrow on 2021-07-07

View PDF (2 pages)

26/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

29/02/2020

Current accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (6 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

23/01/2019

Director's details changed for Mr Christopher Michael Burrow on 2019-01-22

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

24/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (7 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

25/08/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/01/2016

Director's details changed for Mr Christopher Michael Burrow on 2015-03-25

View PDF (2 pages)

26/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

24/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (3 pages)

15/01/2014

Auditor's resignation

View PDF (0 pages)

20/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (3 pages)

03/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

27/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (3 pages)

20/10/2011

Registered office address changed from Reco House 928 High Road North Finchley London N12 9RW on 2011-10-20

View PDF (1 pages)

10/08/2011

Termination of appointment of Robert Cooper as a secretary

View PDF (1 pages)

04/08/2011

Registered office address changed from 5 Northlands Potters Bar Hertfordshire EN6 5DE on 2011-08-04

View PDF (2 pages)

02/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

25/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

17/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

04/12/2008

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

28/02/2008

Return made up to 24/01/08; no change of members

View PDF (6 pages)

19/12/2007

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

22/03/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

02/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

07/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

12/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (4 pages)

06/09/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

14/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (4 pages)

24/09/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

15/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (4 pages)

16/07/2003

Accounting reference date extended from 31/01/03 to 30/04/03

View PDF (1 pages)

02/05/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

24/10/2002

Resolutions

View PDF (4 pages)

24/10/2002

Ad 25/01/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

New secretary appointed

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIAL SQUARE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.42K
-
0.00
323.00
-

2022
0
34.78K
-
0.00
323.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burrow, Christopher Michael	Director	24/01/2002 - 05/05/2023	8
Burrow, Michael	Director	04/05/2023 - Present	-
Burrow, Matthew	Secretary	04/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About DIAL SQUARE HOLDINGS LIMITED

DIAL SQUARE HOLDINGS LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at 2 Savoy Court, Strand, London WC2R 0EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAL SQUARE HOLDINGS LIMITED?

DIAL SQUARE HOLDINGS LIMITED is currently Active. It was registered on 24/01/2002 .

Where is DIAL SQUARE HOLDINGS LIMITED located?

DIAL SQUARE HOLDINGS LIMITED is registered at 2 Savoy Court, Strand, London WC2R 0EZ.

What does DIAL SQUARE HOLDINGS LIMITED do?

DIAL SQUARE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIAL SQUARE HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-24 with no updates.