General information

Name:

Dicte Ltd

Office Address:

22 Charing Cross Road WC2H 0HS London

Number: 04314612

Incorporation date: 2001-11-01

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04314612 twenty three years ago, Dicte Limited is a Private Limited Company. The firm's current registration address is 22 Charing Cross Road, London. From Thursday 20th December 2001 Dicte Limited is no longer under the name Forsters Shelfco 129. This business's SIC code is 68310 meaning Real estate agencies. The firm's most recent accounts were submitted for the period up to 2022-04-05 and the most current annual confirmation statement was submitted on 2022-11-01.

As found in this specific firm's register, since December 2018 there have been five directors to name just a few: William K., Mark E. and Valentine C..

Executives with significant control over this firm are: Robert M. has substantial control or influence over the company. Michael C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dicte Limited 2001-12-20
  • Forsters Shelfco 129 Limited 2001-11-01

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 07 December 2018

Latest update: 29 February 2024

Mark E.

Role: Director

Appointed: 07 December 2018

Latest update: 29 February 2024

Valentine C.

Role: Director

Appointed: 07 December 2018

Latest update: 29 February 2024

Michael C.

Role: Director

Appointed: 19 October 2016

Latest update: 29 February 2024

Charles C.

Role: Director

Appointed: 19 October 2016

Latest update: 29 February 2024

People with significant control

Robert M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael C.
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles C.
Notified on 7 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to April 5, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
22
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