Dial Square Capital Limited

General information

Name:

Dial Square Capital Ltd

Office Address:

First Floor 2 Collingwood Street NE1 1JF Newcastle Upon Tyne

Number: 10386874

Incorporation date: 2016-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dial Square Capital Limited, a Private Limited Company, that is registered in First Floor, 2 Collingwood Street, Newcastle Upon Tyne. It's zip code NE1 1JF. The firm has existed eight years in this business. Its registered no. is 10386874. Dial Square Capital Limited was known eight years from now as Ad Hurley. The firm's classified under the NACE and SIC code 64991 : Security dealing on own account. Dial Square Capital Ltd released its account information for the period that ended on Friday 31st March 2023. Its most recent confirmation statement was filed on Wednesday 20th September 2023.

Considering the following enterprise's growth, it was unavoidable to choose new executives: Anthony H. and Pauline H. who have been aiding each other since 2020 to fulfil their statutory duties for the following firm.

Executives who control the firm include: Anthony H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Pauline H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Dial Square Capital Limited 2016-10-03
  • Ad Hurley Limited 2016-09-21

Financial data based on annual reports

Company staff

Anthony H.

Role: Director

Appointed: 18 August 2020

Latest update: 16 March 2024

Pauline H.

Role: Director

Appointed: 22 October 2017

Latest update: 16 March 2024

People with significant control

Anthony H.
Notified on 18 August 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Pauline H.
Notified on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pauline H.
Notified on 22 October 2017
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony H.
Notified on 21 September 2016
Ceased on 22 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
7
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