Dicebox Properties Limited is a private limited company situated at Unit 1 - Burton House, White Lion Road, Amersham HP7 9LP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 3 directors and 1 secretary.
Director Michael C., appointed on 01 August 2023. Director James S., appointed on 21 May 2020. Director Daryl C., appointed on 21 May 2020.
As far as secretaries are concerned, we can name: Kelly C., appointed on 21 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). According to official records there was a change of name on 2022-10-20 and their previous name was Right Personnel Limited.
The latest confirmation statement was filed on 2022-11-01 and the deadline for the next filing is 2023-11-15. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 1 - Burton House |
| Office Address2 | White Lion Road |
| Town | Amersham |
| Post code | HP7 9LP |
| Country of origin | United Kingdom |
| Registration Number | 12617613 |
| Date of Incorporation | Thu, 21st May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 21 May 2020
Position: Director
Appointed: 21 May 2020
Position: Secretary
Appointed: 21 May 2020
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daryl C. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 21 May 2020 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daryl C.
| Notified on | 21 May 2020 |
| Ceased on | 6 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Right Personnel | October 20, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2020-12-01 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 480 | 118 720 | 6 318 | ||
| Current Assets | 480 | 119 750 | 6 318 | ||
| Debtors | 480 | 1 030 | |||
| Net Assets Liabilities | 70 | 8 461 | |||
| Other Debtors | 480 | 1 030 | |||
| Cash Bank In Hand | 480 | 480 | |||
| Net Assets Liabilities Including Pension Asset Liability | 480 | 480 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 480 | 480 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 3 | |
| Comprehensive Income Expense | 8 391 | ||||
| Creditors | 119 680 | 745 277 | |||
| Income Tax Expense Credit On Components Other Comprehensive Income | 9 727 | ||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 38 906 | ||||
| Investment Property | 750 000 | ||||
| Investment Property Fair Value Model | 750 000 | ||||
| Issue Equity Instruments | 480 | 240 | |||
| Net Current Assets Liabilities | 480 | 70 | -738 959 | ||
| Other Creditors | 119 500 | 743 888 | |||
| Other Taxation Social Security Payable | 1 389 | ||||
| Profit Loss | -650 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 2 580 | ||||
| Total Assets Less Current Liabilities | 480 | 70 | 11 041 | ||
| Trade Creditors Trade Payables | 180 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | 38 906 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 90 | ||||
| Par Value Share | 1 | ||||
| Capital Employed | 480 | 480 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 27th, February 2024 |
accounts | Free Download (8 pages) |
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