Dylse Ltd LONDON


Dylse started in year 2012 as Private Limited Company with registration number 08216274. The Dylse company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at Office Gold, Building 3 Chiswick Park. Postal code: W4 5YA. Since 8th May 2019 Dylse Ltd is no longer carrying the name Geome.

The firm has 2 directors, namely Michael G., Serge-Stanislas S.. Of them, Serge-Stanislas S. has been with the company the longest, being appointed on 17 September 2012 and Michael G. has been with the company for the least time - from 15 July 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Dylse Ltd Address / Contact

Office Address Office Gold, Building 3 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08216274
Date of Incorporation Mon, 17th Sep 2012
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Michael G.

Position: Director

Appointed: 15 July 2019

Serge-Stanislas S.

Position: Director

Appointed: 17 September 2012

Goodwille

Position: Corporate Secretary

Appointed: 17 September 2012

Resigned: 02 May 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Serge-Stanislas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serge-Stanislas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Geome May 8, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312020-03-312021-03-312022-03-312023-03-31
Net Worth99 264158 445194 641       
Balance Sheet
Current Assets132 02228 45246 30494 20332 57742 439138 14936 74124 467157 408
Net Assets Liabilities  184 703207 775136 29489 79573 49337 05887 65888 842
Property Plant Equipment    631     
Cash Bank In Hand125 01225 69341 762       
Debtors7 0102 7594 542       
Tangible Fixed Assets1 823761541       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve99 164155 827184 603       
Shareholder Funds99 264158 445194 641       
Other
Version Production Software     1 111
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 200    
Accumulated Depreciation Impairment Property Plant Equipment    3 7104 384    
Average Number Employees During Period      1111
Creditors  18 39337 76750 73163 350112 650141 86257 280101 833
Fixed Assets1 823162 888166 730151 339154 447116 42353 161147 346120 47133 267
Increase From Depreciation Charge For Year Property Plant Equipment     674    
Net Current Assets Liabilities97 441-4 44327 91156 436-18 15320 91125 499105 12132 81355 575
Property Plant Equipment Gross Cost    4 3844 384    
Provisions For Liabilities Balance Sheet Subtotal     4 5175 1675 167  
Total Assets Less Current Liabilities99 264158 445194 641207 775136 29395 51278 66042 22587 65888 842
Creditors Due Within One Year34 58132 89518 393       
Investments Fixed Assets 162 127166 189       
Number Shares Allotted 100100       
Par Value Share 11       
Revaluation Reserve 2 5189 938       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Cost Or Valuation2 1232 1233 122       
Tangible Fixed Assets Depreciation3001 3622 581       
Tangible Fixed Assets Depreciation Charged In Period 1 062        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 11th, December 2023
Free Download (5 pages)

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