Menna Overview
Here’s a quick overview of DIALES CONSULT LIMITED 👀 — a London based business that started in 1999.
DIALES CONSULT LIMITED
- Company statusactive
- Company No03881875
- Age26 years 8 months Incorporated 19 November 1999
- Officers3
Address
Suite 706-708 Floor 7, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
DIALES CONSULT LIMITED is an active company incorporated on 19 November 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 09100
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Charlotte Louise | secretary | 01 Aug 2022 | |
| PARSONS, Charlotte Louise | director | Mar 1972 | 01 Aug 2022 |
| WHEELER, Mark | director | Jun 1967 | 31 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Driver Group Plc | 06 Apr 2016 |
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PARSONS, Charlotte Louise, WHEELER, Mark, CAWLEY, Hugh Charles Laurence, KILGOUR, David John are mutual persons.
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DIALES GROUP PLC
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Menna Overview
Here’s a quick overview of DIALES CONSULT LIMITED 👀 — a London based business that started in 1999.