DIALOGUE EXCHANGE GLOBAL LIMITED
- Company statusactive
- Company No11052076
- Age7 years 8 months Incorporated 7 November 2017
- Officers5
Address
The Tile House, 14a Homefield Road, London, SW19 4QF, England
DIALOGUE EXCHANGE GLOBAL LIMITED is an active company incorporated on 7 November 2017 and based in London, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 03 May 2025
Termination Director Company With Name Termination Date
7 Months Ago on 29 Dec 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Capital Allotment Shares
1 Year Ago on 07 Dec 2023
Capital Allotment Shares
1 Year Ago on 17 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2023
Capital Allotment Shares
2 Years Ago on 16 Mar 2023
Second Filing Capital Allotment Shares
2 Years Ago on 10 Mar 2023
Second Filing Capital Allotment Shares
2 Years Ago on 10 Mar 2023
Memorandum Articles
2 Years Ago on 01 Mar 2023
Resolution
2 Years Ago on 01 Mar 2023
Capital Allotment Shares
2 Years Ago on 28 Feb 2023
Resolution
2 Years Ago on 04 Jan 2023
Capital Allotment Shares
2 Years Ago on 31 Dec 2022
Resolution
3 Years Ago on 29 Jul 2022
Capital Allotment Shares
3 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
3 Years Ago on 23 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2021
Second Filing Capital Allotment Shares
3 Years Ago on 16 Sep 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEANEY, Mary Elizabeth | secretary | 01 Jul 2019 | |
| BROWNLEES, Christopher John | director | May 1949 | 24 Apr 2019 |
| DE FROBERVILLE, Vanessa | director | Jul 1976 | 25 Apr 2019 |
| HEANEY, Benjamin John | director | Jul 1987 | 07 Nov 2017 |
| HEANEY, Quintin John | director | May 1957 | 03 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samuel Dewi Heaney | Nov 1991 | 01 Sept 2021 |
| Mrs Mary Elizabeth Heaney | Apr 1957 | 20 Nov 2019 |
| Mr Louis Du Mesnil Du Buisson | Nov 1988 | 07 Nov 2017 |
| Mr Benjamin John Heaney | Jul 1987 | 07 Nov 2017 |
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