Dialogue Communications Limited in John Roberts Business Park, Pean Hill BLEAN

Dialogue Communications Limited BLEAN

Founded in 1995, Dialogue Communications, classified under reg no. 03042634 is an active company. Currently registered at Viking House CT5 3BJ, Blean the company has been in the business for 29 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Nicklas M., Jan-Erik S.. Of them, Jan-Erik S. has been with the company the longest, being appointed on 13 September 2022 and Nicklas M. has been with the company for the least time - from 21 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dialogue Communications Limited Address / Contact

Office Address	Viking House
Office Address2	John Roberts Business Park, Pean Hill
Town	Blean
Post code	CT5 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03042634
Date of Incorporation	Thu, 6th Apr 1995
Industry	Wireless telecommunications activities
End of financial Year	30th December
Company age	29 years old
Account next due date	Sat, 30th Dec 2023 (108 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Nicklas M.

Position: Director

Appointed: 21 March 2023

Jan-Erik S.

Position: Director

Appointed: 13 September 2022

Anders O.

Position: Director

Appointed: 13 September 2022

Resigned: 21 March 2023

Carl W.

Position: Director

Appointed: 24 June 2019

Resigned: 13 September 2022

Roshan S.

Position: Director

Appointed: 24 June 2019

Resigned: 13 September 2022

Johan H.

Position: Director

Appointed: 10 May 2017

Resigned: 13 September 2022

Odd B.

Position: Director

Appointed: 10 May 2017

Resigned: 30 July 2019

Robert G.

Position: Director

Appointed: 10 May 2017

Resigned: 30 July 2019

Peter B.

Position: Director

Appointed: 01 February 2008

Resigned: 10 August 2009

Kaye G.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 November 2010

Paul G.

Position: Secretary

Appointed: 25 May 2005

Resigned: 01 December 2006

Guillaume P.

Position: Director

Appointed: 19 June 2003

Resigned: 22 December 2011

Hugh S.

Position: Secretary

Appointed: 19 April 1995

Resigned: 01 December 2006

Paul G.

Position: Director

Appointed: 10 April 1995

Resigned: 09 July 2007

Hugh S.

Position: Director

Appointed: 10 April 1995

Resigned: 10 May 2017

Hallam Corporate Services Limited

Position: Nominee Secretary

Appointed: 06 April 1995

Resigned: 19 April 1995

Lorraine F.

Position: Nominee Director

Appointed: 06 April 1995

Resigned: 10 April 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Hugh S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Louise G. This PSC owns 25-50% shares.

Hugh S.

Notified on	1 January 2017
Ceased on	10 May 2017
Nature of control:	50,01-75% shares

Louise G.

Notified on	1 January 2017
Ceased on	10 May 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	23 987	7 780	2 036
Current Assets	7 805 632	7 893 824	9 339 859
Debtors	7 781 645	7 886 044	9 337 823

Other
Amounts Owed By Related Parties	7 781 645	7 886 044	9 337 823
Average Number Employees During Period	3	3	3
Corporation Tax Payable	7 474	13 402	68 101
Creditors	16 914	27 132	89 991
Investments Fixed Assets	30 742	30 742
Investments In Group Undertakings Participating Interests	30 742	30 742
Net Assets Liabilities Subsidiaries		3 755 329
Net Current Assets Liabilities	7 788 718	7 866 692	9 249 868
Other Creditors	9 440	13 680	14 640
Percentage Class Share Held In Subsidiary		100
Profit Loss Subsidiaries		86 788
Total Assets Less Current Liabilities	7 819 460	7 897 434	9 249 868
Trade Creditors Trade Payables		50	7 250

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, January 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 10th, December 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/20 filed on: 10th, December 2021	accounts	Free Download (120 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 28th, January 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, December 2020	accounts	Free Download (111 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, January 2020	accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 27th, January 2020	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (32 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 24th, August 2017	accounts	Free Download (1 page)
AAMD	Full accounts with changes made up to July 31, 2016 filed on: 16th, May 2017	accounts	Free Download (31 pages)
AA	Full accounts data made up to July 31, 2016 filed on: 9th, May 2017	accounts	Free Download (29 pages)
AR01	Annual return made up to April 6, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2015 filed on: 8th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to April 6, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on May 1, 2015: 100.00 GBP	capital
AA	Full accounts data made up to July 31, 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return made up to April 6, 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2013 filed on: 14th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to April 6, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 23rd, April 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to April 6, 2012 with full list of members filed on: 29th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2011 filed on: 28th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to April 6, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2010 filed on: 15th, April 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to April 6, 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to July 31, 2009 filed on: 25th, March 2010	accounts	Free Download (22 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2008 filed on: 20th, March 2009	accounts	Free Download (20 pages)
363a	Annual return made up to April 23, 2008 filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 18th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2007 filed on: 18th, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 6th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to July 31, 2006 filed on: 6th, June 2007	accounts	Free Download (18 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 2, 2007 filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to July 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to July 31, 2005 filed on: 3rd, June 2006	accounts	Free Download (17 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 7, 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (19 pages)
363a	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (8 pages)
363a	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2003 filed on: 15th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to July 1, 2003 filed on: 1st, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to July 1, 2003 filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 11th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2002 filed on: 11th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 10, 2002 filed on: 10th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 8th, May 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2001 filed on: 8th, May 2002	accounts	Free Download (5 pages)
363s	Annual return made up to July 23, 2001 filed on: 23rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 23, 2001 filed on: 23rd, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 15th, May 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 15th, May 2001	accounts	Free Download (4 pages)
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 2, 2000 (Registered office changed on 02/06/00)	annual return
363s	Annual return made up to June 2, 2000 filed on: 2nd, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 2, 2000 (Registered office changed on 02/06/00)	annual return
AA	Accounts for a small company made up to July 31, 1999 filed on: 29th, February 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 29th, February 2000	accounts	Free Download (4 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 25, 1999 filed on: 25th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 13th, January 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 13th, January 1999	accounts	Free Download (4 pages)
363s	Annual return made up to April 20, 1998 filed on: 20th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 20, 1998 filed on: 20th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 16th, December 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 16th, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to June 28, 1997 filed on: 28th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 1997 filed on: 28th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 28th, January 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1996 filed on: 28th, January 1997	accounts	Free Download (4 pages)
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to June 12, 1996 filed on: 12th, June 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 05/04 to 31/07 filed on: 1st, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 05/04 to 31/07 filed on: 1st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 7th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 7th, December 1995	accounts	Free Download (1 page)

Dialogue Communications Limited BLEAN

Dialogue Communications Limited Address / Contact

Company Information / Profile

Company staff

Nicklas M.

Jan-Erik S.

Anders O.

Carl W.

Roshan S.

Johan H.

Odd B.

Robert G.

Peter B.

Kaye G.

Paul G.

Guillaume P.

Hugh S.

Paul G.

Hugh S.

Hallam Corporate Services Limited

Lorraine F.

People with significant control

Annual reports financial information

Company filings

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