Company NameTumbling Dice Limited
DirectorsMia Isabel Denos and Mark Anthony O'Neill
Company StatusActive
Company Number04969187
CategoryPrivate Limited Company
Incorporation Date19 November 2003(20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Mia Isabel Denos
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address39 Delaval Terrace
Gosforth
Newcastle Upon Tyne
NE3 4RT
Director NameDr Mark Anthony O'Neill
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2003(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address39 Delaval Terrace
Gosforth
Newcastle Upon Tyne
NE3 4RT
Secretary NameMiss Mia Isabel Denos
NationalityBritish
StatusCurrent
Appointed19 November 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address39 Delaval Terrace
Gosforth
Newcastle Upon Tyne
NE3 4RT

Contact

Websitewww.tumblingdice.co.uk
Telephone0191 2132002
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address39 Delaval Terrace
Gosforth
Newcastle Upon Tyne
NE3 4RT
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£9,973
Cash£15,858
Current Liabilities£9,159

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (6 months ago)
Next Return Due3 December 2024 (6 months, 2 weeks from now)

Filing History

20 November 2023Confirmation statement made on 19 November 2023 with no updates (3 pages)
17 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
20 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
21 June 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
23 November 2021Confirmation statement made on 19 November 2021 with no updates (3 pages)
11 May 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
19 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
19 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
2 December 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
6 September 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 June 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 June 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(5 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 September 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
16 April 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
21 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(5 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
20 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 July 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
23 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 May 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 November 2009Director's details changed for Dr Mark Anthony O'neill on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
19 November 2009Director's details changed for Dr Mark Anthony O'neill on 19 November 2009 (2 pages)
19 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008Return made up to 19/11/08; full list of members (4 pages)
24 November 2008Return made up to 19/11/08; full list of members (4 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 November 2007Return made up to 19/11/07; full list of members (2 pages)
19 November 2007Return made up to 19/11/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 November 2006Return made up to 19/11/06; full list of members (2 pages)
30 November 2006Return made up to 19/11/06; full list of members (2 pages)
19 April 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
19 April 2006Total exemption small company accounts made up to 30 November 2005 (3 pages)
23 November 2005Return made up to 19/11/05; full list of members (2 pages)
23 November 2005Return made up to 19/11/05; full list of members (2 pages)
2 September 2005Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005Registered office changed on 02/09/05 from: 39 delaval terrace newcastle upon tyne NE3 4RT (1 page)
2 September 2005Registered office changed on 02/09/05 from: oaktree cottage turpins hill farm heddon on the wall northumberland NE15 0JX (1 page)
2 September 2005Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005Registered office changed on 02/09/05 from: oaktree cottage turpins hill farm heddon on the wall northumberland NE15 0JX (1 page)
2 September 2005Registered office changed on 02/09/05 from: 39 delaval terrace newcastle upon tyne NE3 4RT (1 page)
1 September 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 September 2005Director's particulars changed (1 page)
1 September 2005Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 September 2005Director's particulars changed (1 page)
5 January 2005Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2005Return made up to 19/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 July 2004Registered office changed on 30/07/04 from: 11 edmonds court didcot oxfordshire OX11 8QY (1 page)
30 July 2004Registered office changed on 30/07/04 from: 11 edmonds court didcot oxfordshire OX11 8QY (1 page)
19 November 2003Incorporation (16 pages)
19 November 2003Incorporation (16 pages)