Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

DIAL SQUARE CAPITAL LIMITED

FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
10386874
Private Limited Company
Active

Company Overview

About Dial Square Capital Ltd
DIAL SQUARE CAPITAL LIMITED was founded on 2016-09-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Dial Square Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAL SQUARE CAPITAL LIMITED
 
Legal Registered Office
FIRST FLOOR
2 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
 
Previous Names
AD HURLEY LIMITED03/10/2016
Filing Information
Company Number 10386874
Company ID Number 10386874
Date formed 2016-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:45:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIAL SQUARE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
PAULINE HURLEY
Director 2017-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID PETER HURLEY
Director 2016-09-21 2017-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE HURLEY
2021-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-11-13PSC04Change of details for Mr Anthony David Peter Hurley as a person with significant control on 2020-11-09
2020-11-13PSC07CESSATION OF PAULINE HURLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13SH0109/11/20 STATEMENT OF CAPITAL GBP 110000
2020-08-19AP01DIRECTOR APPOINTED MR ANTHONY DAVID PETER HURLEY
2020-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID PETER HURLEY
2020-08-19PSC04Change of details for Mrs Pauline Hurley as a person with significant control on 2020-08-18
2020-08-19SH0118/08/20 STATEMENT OF CAPITAL GBP 50000
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU United Kingdom
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-06AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2018-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-27PSC07CESSATION OF ANTHONY DAVID PETER HURLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID PETER HURLEY
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE HURLEY
2017-10-27AP01DIRECTOR APPOINTED MRS PAULINE HURLEY
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/17 FROM 24 Birds Hill Drive Oxshott Leatherhead Surrey KT22 0SP United Kingdom
2016-10-03RES15CHANGE OF COMPANY NAME 10/03/21
2016-10-03CERTNMCOMPANY NAME CHANGED AD HURLEY LIMITED CERTIFICATE ISSUED ON 03/10/16
2016-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to DIAL SQUARE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAL SQUARE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAL SQUARE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAL SQUARE CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DIAL SQUARE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAL SQUARE CAPITAL LIMITED
Trademarks
We have not found any records of DIAL SQUARE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAL SQUARE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as DIAL SQUARE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIAL SQUARE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAL SQUARE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAL SQUARE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4