Dialectica started in year 2015 as Private Limited Company with registration number 09605745. The Dialectica company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Marylebone at 28 Margaret Street. Postal code: W1W 8RZ.
The company has 4 directors, namely Charalampos K., Stephen R. and Frederick C. and others. Of them, Frederick C., Georgios T. have been with the company the longest, being appointed on 22 May 2015 and Charalampos K. has been with the company for the least time - from 26 June 2020. As of 16 June 2024, there was 1 ex director - Roula Z.. There were no ex secretaries.
| Office Address | 28 Margaret Street |
| Office Address2 | 2nd Floor |
| Town | Marylebone |
| Post code | W1W 8RZ |
| Country of origin | United Kingdom |
| Registration Number | 09605745 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 04 January 2020
Position: Director
Appointed: 22 May 2015
Position: Director
Appointed: 22 May 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Dialectica Group Holdings Limited from Marylebone, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Frederick C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Georgios T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Dialectica Group Holdings Limited
28 Margaret Street 2nd Floor, Marylebone, London, W1W 8RZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13048729 |
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frederick C.
| Notified on | 23 May 2016 |
| Ceased on | 9 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgios T.
| Notified on | 23 May 2016 |
| Ceased on | 9 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 73 982 | 349 944 | 727 493 |
| Current Assets | 159 430 | 635 921 | 1 319 107 |
| Debtors | 85 448 | 285 977 | 591 614 |
| Other Debtors | 2 100 | ||
| Property Plant Equipment | 493 | 1 514 | 1 888 |
| Other | |||
| Accrued Liabilities | 1 050 | 1 050 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 246 | 1 126 | 2 634 |
| Average Number Employees During Period | 2 | 45 | |
| Comprehensive Income Expense | 368 646 | 630 070 | |
| Corporation Tax Payable | 25 810 | 91 207 | |
| Creditors | 128 022 | 375 129 | 528 619 |
| Depreciation Expense Property Plant Equipment | 19 346 | 29 221 | |
| Dividends Paid | 85 000 | 120 000 | 100 000 |
| Fixed Assets | 493 | 19 755 | 20 129 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 246 | 880 | 1 508 |
| Intangible Assets | 12 386 | 12 386 | |
| Intangible Assets Gross Cost | 12 386 | ||
| Investments Fixed Assets | 18 241 | 18 241 | |
| Investments In Joint Ventures | 18 241 | 18 241 | |
| Issue Equity Instruments | 15 000 | ||
| Net Current Assets Liabilities | 31 408 | 260 792 | 790 488 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 15 000 | 15 000 | |
| Number Shares Issued Specific Share Issue | 15 000 | ||
| Other Creditors | 2 100 | 5 250 | 185 509 |
| Other Taxation Social Security Payable | 161 442 | 221 330 | |
| Par Value Share | 1 | 1 | |
| Profit Loss | 101 901 | 368 646 | 656 181 |
| Property Plant Equipment Gross Cost | 739 | 2 640 | 4 522 |
| Total Additions Including From Business Combinations Property Plant Equipment | 739 | 1 901 | 1 882 |
| Total Assets Less Current Liabilities | 31 901 | 280 547 | 810 617 |
| Trade Creditors Trade Payables | 6 229 | 54 889 | 121 780 |
| Trade Debtors Trade Receivables | 85 448 | 285 977 | 589 514 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 096057450001 satisfaction in full. filed on: 13th, March 2024 |
mortgage | Free Download (1 page) |
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