Dialogx Ltd RADLETT


Dialogx Ltd is a private limited company registered at Unit 4 The Corn Works, Station Road, Radlett WD7 8JY. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-14, this 4-year-old company is run by 4 directors.
Director Sera N., appointed on 05 October 2022. Director Marie N., appointed on 05 October 2022. Director Martin N., appointed on 02 November 2021.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "data processing, hosting and related activities" (SIC: 63110). According to official records there was a name change on 2022-09-28 and their previous name was Geniuslane Limited.
The last confirmation statement was sent on 2022-11-21 and the date for the next filing is 2023-12-05. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Dialogx Ltd Address / Contact

Office Address Unit 4 The Corn Works
Office Address2 Station Road
Town Radlett
Post code WD7 8JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12554766
Date of Incorporation Tue, 14th Apr 2020
Industry Business and domestic software development
Industry Data processing, hosting and related activities
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Sera N.

Position: Director

Appointed: 05 October 2022

Marie N.

Position: Director

Appointed: 05 October 2022

Martin N.

Position: Director

Appointed: 02 November 2021

Daniel N.

Position: Director

Appointed: 14 April 2020

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2021

Resigned: 30 November 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Daniel N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Martin N. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel N.

Notified on 14 April 2020
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Martin N.

Notified on 5 January 2022
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Geniuslane September 28, 2022
Dialogx September 26, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets18521 937
Net Assets Liabilities1207-611
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 512144
Creditors 1332 404
Net Current Assets Liabilities1719-467
Total Assets Less Current Liabilities1719-467
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted1  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 18th, January 2024
Free Download (2 pages)

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