| Company Name | Dial Square Capital Limited |
|---|---|
| Directors | Pauline Hurley and Anthony David Peter Hurley |
| Company Status | Active |
| Company Number | 10386874 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
| Previous Name | Ad Hurley Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Pauline Hurley |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Anthony David Peter Hurley |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2020(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
| Director Name | Mr Anthony David Peter Hurley |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP |
Location
| Registered Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 10 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 28 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with updates (4 pages) |
| 6 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 6 May 2021 | Notification of Pauline Hurley as a person with significant control on 16 April 2021 (2 pages) |
| 4 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 23 November 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
| 13 November 2020 | Statement of capital following an allotment of shares on 9 November 2020
|
| 13 November 2020 | Cessation of Pauline Hurley as a person with significant control on 9 November 2020 (1 page) |
| 13 November 2020 | Change of details for Mr Anthony David Peter Hurley as a person with significant control on 9 November 2020 (2 pages) |
| 19 August 2020 | Appointment of Mr Anthony David Peter Hurley as a director on 18 August 2020 (2 pages) |
| 19 August 2020 | Statement of capital following an allotment of shares on 18 August 2020
|
| 19 August 2020 | Change of details for Mrs Pauline Hurley as a person with significant control on 18 August 2020 (2 pages) |
| 19 August 2020 | Notification of Anthony David Peter Hurley as a person with significant control on 18 August 2020 (2 pages) |
| 4 October 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 1 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 December 2018 | Registered office address changed from C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018 (1 page) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 15 February 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 27 October 2017 | Notification of Pauline Hurley as a person with significant control on 22 October 2017 (2 pages) |
| 27 October 2017 | Termination of appointment of Anthony David Peter Hurley as a director on 22 October 2017 (1 page) |
| 27 October 2017 | Appointment of Mrs Pauline Hurley as a director on 22 October 2017 (2 pages) |
| 27 October 2017 | Cessation of Anthony David Peter Hurley as a person with significant control on 22 October 2017 (1 page) |
| 27 October 2017 | Appointment of Mrs Pauline Hurley as a director on 22 October 2017 (2 pages) |
| 27 October 2017 | Cessation of Anthony David Peter Hurley as a person with significant control on 27 October 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Anthony David Peter Hurley as a director on 22 October 2017 (1 page) |
| 27 October 2017 | Notification of Pauline Hurley as a person with significant control on 22 October 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 March 2017 | Registered office address changed from 24 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP United Kingdom to C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 24 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP United Kingdom to C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 27 March 2017 (1 page) |
| 3 October 2016 | Resolutions
|
| 3 October 2016 | Change of name notice (2 pages) |
| 3 October 2016 | Resolutions
|
| 3 October 2016 | Change of name notice (2 pages) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|