Dye & Durham (UK) Limited

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General information

Name:

Dye & Durham (UK) Ltd

Office Address:

Imperium Imperial Way RG2 0TD Reading

Number: 06029390

Incorporation date: 2006-12-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2006-12-14. Started under company registration number 06029390, this company is registered as a Private Limited Company. You may find the headquarters of the company during its opening times under the following address: Imperium Imperial Way, RG2 0TD Reading. Founded as Property Information Exchange, this company used the business name up till 2023, at which moment it was changed to Dye & Durham (UK) Limited. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Dye & Durham (UK) Ltd released its latest accounts for the period that ended on 2022-06-30. The firm's most recent confirmation statement was filed on 2023-03-31.

As for this particular company, many of director's obligations have been done by Frank D. and Tom D.. As for these two people, Tom D. has supervised company the longest, having been one of the many members of company's Management Board since September 2020.

  • Previous company's names
  • Dye & Durham (UK) Limited 2023-02-01
  • Property Information Exchange Limited 2006-12-14

Financial data based on annual reports

Company staff

Frank D.

Role: Director

Appointed: 01 May 2023

Latest update: 4 February 2024

Tom D.

Role: Director

Appointed: 23 September 2020

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Dye & Durham (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Imperial Way, RG2 0TD, Berkshire and was registered as a PSC under the reg no 11844231.

Dye & Durham (Uk) Holdings Limited
Address: Imperium Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11844231
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
R-Squared Bidco Limited
Address: 1 London Street, Reading, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10708732
Notified on 2 June 2017
Ceased on 31 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David B.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
1/2 or less of shares
Alix B.
Notified on 6 April 2016
Ceased on 2 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 September 2015
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (29 pages)

Additional Information

HQ address,
2012

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2013

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

HQ address,
2014

Address:

Griffins Court 24-32 London Road

Post code:

RG14 1JX

City / Town:

Newbury

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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