Dyson Distribution Ltd is a private limited company registered at Dyson House, Armytage Road, Brighouse HD6 1PT. Incorporated on 2017-07-17, this 6-year-old company is run by 3 directors.
Director Alan B., appointed on 03 October 2022. Director Martin H., appointed on 17 July 2017. Director Shaun M., appointed on 17 July 2017.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was sent on 2023-07-10 and the due date for the subsequent filing is 2024-07-24. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Dyson House |
| Office Address2 | Armytage Road |
| Town | Brighouse |
| Post code | HD6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 10867650 |
| Date of Incorporation | Mon, 17th Jul 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 17 July 2017
Position: Director
Appointed: 17 July 2017
The register of PSCs who own or control the company includes 3 names. As BizStats researched, there is Duality Group Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sand Clock Limited that put Brighouse, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Peter V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Duality Group Limited
Unit 19 Hurricane Court Hurricane Drive, Speke, Liverpool, L24 8RL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 10236858 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sand Clock Limited
Dyson House Armytage Road, Brighouse, HD6 1PT, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04274607 |
| Notified on | 17 July 2017 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Peter V.
| Notified on | 17 July 2017 |
| Ceased on | 17 July 2017 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (2 pages) |
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