Diceload Limited in EDGWARE

Diceload Limited EDGWARE

Diceload started in year 1993 as Private Limited Company with registration number 02846459. The Diceload company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Edgware at 120 High Street. Postal code: HA8 7EL.

The firm has one director. Joshua R., appointed on 27 April 2015. There are currently no secretaries appointed. 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 - Brian M. who worked with the the firm until 3 March 2008.

Diceload Limited Address / Contact

Office Address	120 High Street
Town	Edgware
Post code	HA8 7EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846459
Date of Incorporation	Fri, 20th Aug 1993
Industry	Activities of head offices
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Joshua R.

Position: Director

Appointed: 27 April 2015

Jeffrey Management Limited

Position: Corporate Director

Appointed: 01 June 2001

Jeffrey R.

Position: Director

Appointed: 13 January 2010

Resigned: 22 August 2019

Brian M.

Position: Director

Appointed: 02 February 2007

Resigned: 03 March 2008

Brian M.

Position: Secretary

Appointed: 01 July 2004

Resigned: 03 March 2008

Jayantkumar S.

Position: Director

Appointed: 12 September 1995

Resigned: 31 August 2001

Jeffrey Management Limited

Position: Corporate Secretary

Appointed: 08 September 1993

Resigned: 01 July 2004

Jeffrey R.

Position: Director

Appointed: 08 September 1993

Resigned: 01 June 2001

Ronald H.

Position: Director

Appointed: 08 September 1993

Resigned: 27 September 2002

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 20 August 1993

Resigned: 08 September 1993

Sterford Nominees Limited

Position: Nominee Director

Appointed: 20 August 1993

Resigned: 08 September 1993

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Joshua R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jeffrey R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kingrose Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Joshua R.

Notified on	27 February 2017
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jeffrey R.

Notified on	27 February 2017
Ceased on	22 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kingrose Limited

120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02681476
Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

W.D.King Limited

120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00297606
Notified on	27 February 2017
Ceased on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	649 215	154 418	2 425 928	2 048 356	2 048 104	2 047 843
Other Debtors			2 425 928	2 048 356	2 048 104	2 047 843

Other
Amounts Owed By Related Parties	24 286	24 286
Average Number Employees During Period			1	1	1	1
Corporation Tax Payable			376 998	36	36	36
Creditors	663 361	168 564	376 998	36	36	36
Investments Fixed Assets	295 719	295 719
Net Current Assets Liabilities	-14 146	-14 146	2 048 930	2 048 320	2 048 068	2 047 807
Other Creditors	663 361	168 564
Total Assets Less Current Liabilities	281 573	281 573	2 048 930
Trade Debtors Trade Receivables	130 132	130 132

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 19th, May 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, July 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/04	capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/20 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/24	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/20 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/20 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/10/01 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/20 with full list of members filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/20 with full list of members filed on: 7th, November 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/20 with full list of members filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 4th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/17 with shareholders record filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (3 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 28th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/03 with shareholders record filed on: 3rd, October 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 25th, September 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 25th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 26th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/06 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/09/30 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/09/12 with shareholders record filed on: 12th, September 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/09/30 filed on: 1st, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/18 with shareholders record filed on: 18th, September 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/09/01	annual return
AA	Small-sized company accounts made up to 2000/09/30 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/09/30 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 6th, December 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/09/30 filed on: 6th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/04/26 with shareholders record filed on: 26th, April 2000	annual return	Free Download (8 pages)
363(288)	2000/04/26 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 31st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/09/99 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 30th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 28th, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/09/29 with shareholders record filed on: 29th, September 1997	annual return	Free Download (7 pages)
363s	Annual return up to 1997/09/29 with shareholders record filed on: 29th, September 1997	annual return	Free Download (7 pages)
363(288)	1997/09/29 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 4th, February 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/11/05 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/05 with shareholders record filed on: 5th, November 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 3rd, April 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 3rd, April 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/09/25 with shareholders record filed on: 25th, September 1995	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1995/09/25 with shareholders record filed on: 25th, September 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 1st, February 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 1st, February 1995	accounts	Free Download
363s	Annual return up to 1994/09/21 with shareholders record filed on: 21st, September 1994	annual return	Free Download
363s	Annual return up to 1994/09/21 with shareholders record filed on: 21st, September 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 16th, January 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 16th, January 1994	accounts	Free Download

Diceload Limited EDGWARE

Diceload Limited Address / Contact

Company Information / Profile

Company staff

Joshua R.

Jeffrey Management Limited

Jeffrey R.

Brian M.

Brian M.

Jayantkumar S.

Jeffrey Management Limited

Jeffrey R.

Ronald H.

Sterford Corporate Services Limited

Sterford Nominees Limited

People with significant control

Annual reports financial information

Company filings

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