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

Dialogue Group Limited BLEAN

Founded in 2008, Dialogue Group, classified under reg no. 06766972 is an active company. Currently registered at Viking House CT5 3BJ, Blean the company has been in the business for sixteen years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31. Since 2009/04/14 Dialogue Group Limited is no longer carrying the name Hlw 379.

The firm 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. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kaye G. who worked with the the firm until 30 November 2010.

Dialogue Group 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	06766972
Date of Incorporation	Fri, 5th Dec 2008
Industry	Other telecommunications activities
End of financial Year	30th December
Company age	16 years old
Account next due date	Sat, 30th Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

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

Roshan S.

Position: Director

Appointed: 24 June 2019

Resigned: 13 September 2022

Carl W.

Position: Director

Appointed: 24 June 2019

Resigned: 13 September 2022

Robert G.

Position: Director

Appointed: 10 May 2017

Resigned: 30 July 2019

Johan H.

Position: Director

Appointed: 10 May 2017

Resigned: 24 June 2019

Odd B.

Position: Director

Appointed: 10 May 2017

Resigned: 30 July 2019

Perry O.

Position: Director

Appointed: 01 December 2013

Resigned: 21 October 2016

Daniel B.

Position: Director

Appointed: 24 October 2012

Resigned: 11 February 2013

Louise G.

Position: Director

Appointed: 10 September 2009

Resigned: 10 May 2017

Hugh S.

Position: Director

Appointed: 10 August 2009

Resigned: 10 May 2017

Guillaume P.

Position: Director

Appointed: 10 August 2009

Resigned: 22 December 2011

John P.

Position: Director

Appointed: 10 August 2009

Resigned: 19 June 2012

Peter B.

Position: Director

Appointed: 10 August 2009

Resigned: 03 April 2013

Kaye G.

Position: Secretary

Appointed: 10 February 2009

Resigned: 30 November 2010

Roger D.

Position: Director

Appointed: 05 December 2008

Resigned: 10 August 2009

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Hugh S. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Louise G. This PSC owns 25-50% shares.

Hugh S.

Notified on	1 October 2016
Ceased on	10 May 2017
Nature of control:	50,01-75% shares

Louise G.

Notified on	6 April 2016
Ceased on	10 May 2017
Nature of control:	25-50% shares

Company previous names

Hlw 379	April 14, 2009

Annual reports financial information

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

Balance Sheet
Debtors	158 103	158 103	158 103

Other
Amounts Owed By Related Parties	158 103	158 103
Average Number Employees During Period	2	2	2
Creditors	730	730	730
Investments Fixed Assets	1 026	1 026	1 026
Investments In Group Undertakings Participating Interests	1 026	1 026
Net Assets Liabilities Subsidiaries		3 755 329
Net Current Assets Liabilities	157 373	157 373	157 373
Other Creditors	730	730
Percentage Class Share Held In Subsidiary		100
Profit Loss Subsidiaries		86 788
Total Assets Less Current Liabilities	158 399	158 399	158 399

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 30th, January 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Cap House 9-12 Long Lane London EC1A 9HA England on 2022/10/12 to Viking House John Roberts Business Park, Pean Hill Blean Kent CT5 3BJ filed on: 12th, October 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, December 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 10th, December 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 20th, June 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, 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 for the year ending on 2018/12/31 filed on: 27th, January 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018	accounts	Free Download (24 pages)
AUD	Resignation of an auditor filed on: 8th, February 2018	auditors	Free Download (1 page)
AD01	Change of registered address from St James House 11th Floor Vicar Lane Sheffield S1 2EX England on 2017/09/22 to Cap House 9-12 Long Lane London EC1A 9HA filed on: 22nd, September 2017	address	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/07/31 filed on: 24th, August 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/07/31 filed on: 5th, May 2017	accounts	Free Download (38 pages)
AD01	Change of registered address from The Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2BX on 2017/01/04 to St James House 11th Floor Vicar Lane Sheffield S1 2EX filed on: 4th, January 2017	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, August 2016	resolution	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 16th, December 2015	annual return	Free Download (7 pages)
SH01	1592.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/07/31 filed on: 8th, December 2015	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2015	resolution	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/07/31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 9th, December 2014	annual return	Free Download (7 pages)
SH01	1592.00 GBP is the capital in company's statement on 2014/12/09	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/31 filed on: 14th, March 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	1592.00 GBP is the capital in company's statement on 2013/12/18	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/07/31 filed on: 23rd, April 2013	accounts	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2013	resolution	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 23rd, January 2013	annual return	Free Download (7 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 23rd, January 2013	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, September 2012	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/31 filed on: 28th, March 2012	accounts	Free Download (24 pages)
SH03	Own shares purchase filed on: 25th, January 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/01/18142.00 GBP filed on: 18th, January 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, January 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 13th, January 2012	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 12th, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 15th, April 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 21st, April 2010	accounts	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, December 2009	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Hlw Solicitors Commerical House Commercial Street Sheffield South Yorkshire S1 2AT filed on: 16th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 16th, December 2009	annual return	Free Download (10 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
SH01	965.14 GBP is the capital in company's statement on 2009/08/10 filed on: 10th, November 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, October 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, October 2009	resolution	Free Download (2 pages)
SH01	965.14 GBP is the capital in company's statement on 2009/08/10 filed on: 14th, October 2009	capital	Free Download (2 pages)
SH01	762.40 GBP is the capital in company's statement on 2009/08/10 filed on: 14th, October 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 14th, October 2009	capital	Free Download (2 pages)
122	S-div filed on: 14th, October 2009	capital	Free Download (2 pages)
SH01	1608.40 GBP is the capital in company's statement on 2009/08/10 filed on: 14th, October 2009	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/07/2009 filed on: 11th, September 2009	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 12th, August 2009	resolution	Free Download (2 pages)
122	Div filed on: 12th, August 2009	capital	Free Download (1 page)
123	Gbp nc 1000/1935/08/09 filed on: 12th, August 2009	capital	Free Download (1 page)
287	Registered office changed on 12/08/2009 from commercial house commercial street sheffield south yorkshire S1 2AT filed on: 12th, August 2009	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2009	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 5th, December 2008	incorporation	Free Download (15 pages)

Dialogue Group Limited BLEAN

Dialogue Group Limited Address / Contact

Company Information / Profile

Company staff

Nicklas M.

Jan-Erik S.

Anders O.

Roshan S.

Carl W.

Robert G.

Johan H.

Odd B.

Perry O.

Daniel B.

Louise G.

Hugh S.

Guillaume P.

John P.

Peter B.

Kaye G.

Roger D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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