Dyson Finance Limited in Malmesbury WILTSHIRE

Dyson Finance Limited WILTSHIRE

Founded in 2007, Dyson Finance, classified under reg no. 06164128 is an active company. Currently registered at Dyson Limited, Tetbury Hill SN16 0RP, Wiltshire the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Oliver D., Martin B.. Of them, Martin B. has been with the company the longest, being appointed on 1 February 2021 and Oliver D. has been with the company for the least time - from 12 December 2023. Currently 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.

Dyson Finance Limited Address / Contact

Office Address	Dyson Limited, Tetbury Hill
Office Address2	Malmesbury
Town	Wiltshire
Post code	SN16 0RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06164128
Date of Incorporation	Thu, 15th Mar 2007
Industry	Manufacture of electric domestic appliances
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Oliver D.

Position: Director

Appointed: 12 December 2023

Martin B.

Position: Director

Appointed: 01 February 2021

Richard B.

Position: Director

Appointed: 01 August 2020

Resigned: 12 December 2023

Nicholas C.

Position: Secretary

Appointed: 09 May 2019

Resigned: 05 May 2021

Nicholas C.

Position: Director

Appointed: 09 May 2019

Resigned: 05 May 2021

James M.

Position: Director

Appointed: 09 May 2019

Resigned: 20 July 2020

James R.

Position: Director

Appointed: 06 November 2017

Resigned: 09 May 2019

Jørn J.

Position: Director

Appointed: 13 September 2017

Resigned: 09 May 2019

Martin B.

Position: Director

Appointed: 31 March 2017

Resigned: 09 May 2019

Maximilian C.

Position: Director

Appointed: 17 March 2017

Resigned: 06 November 2017

Martin B.

Position: Secretary

Appointed: 27 June 2013

Resigned: 09 May 2019

Ruth H.

Position: Director

Appointed: 01 May 2013

Resigned: 04 July 2022

Martyn S.

Position: Director

Appointed: 26 March 2007

Resigned: 01 May 2013

John S.

Position: Director

Appointed: 15 March 2007

Resigned: 31 March 2017

Alan B.

Position: Secretary

Appointed: 15 March 2007

Resigned: 27 June 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Dyson Uk Holdings Limited from Wiltshire, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Dyson Uk Holdings Limited

Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03772814
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 12th December 2023 filed on: 18th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Tuesday 12th December 2023 filed on: 18th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th December 2023. filed on: 18th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 6th, October 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (24 pages)
TM01	Director appointment termination date: Monday 4th July 2022 filed on: 7th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (24 pages)
CH01	On Sunday 1st August 2021 director's details were changed filed on: 16th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 5th May 2021 filed on: 17th, May 2021	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 5th May 2021 filed on: 13th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 10th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, December 2020	accounts	Free Download (24 pages)
AP01	New director appointment on Saturday 1st August 2020. filed on: 3rd, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 20th July 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (23 pages)
AP03	On Thursday 9th May 2019 - new secretary appointed filed on: 13th, May 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 9th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 9th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th May 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 9th May 2019. filed on: 13th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 9th May 2019 filed on: 13th, May 2019	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (25 pages)
SH01	20000000.00 GBP is the capital in company's statement on Tuesday 6th September 2011 filed on: 27th, March 2018	capital	Free Download (8 pages)
AP01	New director appointment on Monday 6th November 2017. filed on: 8th, November 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 6th November 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (26 pages)
AP01	New director appointment on Wednesday 13th September 2017. filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st March 2017 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on Friday 31st March 2017. filed on: 31st, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 17th March 2017. filed on: 23rd, March 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 8th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (16 pages)
AP03	On Friday 28th June 2013 - new secretary appointed filed on: 28th, June 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 27th June 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 28th May 2013. filed on: 28th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 24th May 2013 filed on: 24th, May 2013	officers	Free Download (1 page)
MISC	Auditors resignation 519 filed on: 4th, October 2012	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2010	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, August 2010	resolution	Free Download (35 pages)
CH01	On Wednesday 10th March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On Wednesday 10th March 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (12 pages)
123	Gbp nc 1000/5000000/06/08 filed on: 5th, June 2008	capital	Free Download (2 pages)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008	capital	Free Download (5 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 7th, March 2008	resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008	capital	Free Download (5 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 7th, March 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 7th, March 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 7th, March 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 7th, March 2008	resolution	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
288a	On Monday 23rd April 2007 New director appointed filed on: 23rd, April 2007	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, March 2007	incorporation	Free Download (17 pages)

Dyson Finance Limited WILTSHIRE

Dyson Finance Limited Address / Contact

Company Information / Profile

Company staff

Oliver D.

Martin B.

Richard B.

Nicholas C.

Nicholas C.

James M.

James R.

Jørn J.

Martin B.

Maximilian C.

Martin B.

Ruth H.

Martyn S.

John S.

Alan B.

People with significant control

Company filings

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