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Home > England & Wales Companies > DIALOGICS CONSULTANCY LIMITED
Company Information for

DIALOGICS CONSULTANCY LIMITED

1 BELL STREET, 2ND FLOOR, LONDON, NW1 5BY,
Company Registration Number
05017877
Private Limited Company
Active

Company Overview

About Dialogics Consultancy Ltd
DIALOGICS CONSULTANCY LIMITED was founded on 2004-01-16 and has its registered office in London. The organisation's status is listed as "Active". Dialogics Consultancy Limited is a Private Limited Company registered in 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
DIALOGICS CONSULTANCY LIMITED
 
Legal Registered Office
1 BELL STREET
2ND FLOOR
LONDON
NW1 5BY
Other companies in NW1
 
Filing Information
Company Number 05017877
Company ID Number 05017877
Date formed 2004-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIALOGICS CONSULTANCY LIMITED
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Company Officers of DIALOGICS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
PETER OSBORN
 Company Secretary 2007-11-08
PETER OSBORN
 Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES BAILEY
 Director 2004-01-16 2012-04-27
YEW TIT LAU PO HUNG
 Company Secretary 2004-02-19 2007-11-01
ARTHUR LAU
 Company Secretary 2004-01-16 2004-02-19
ASHOK BHARDWAJ
 Nominated Secretary 2004-01-16 2004-01-16
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-01-16 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER OSBORN DIALOGUELAB LIMITED Director 2009-09-17 CURRENT 2009-09-17 Dissolved 2015-03-17

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
2024-03-1131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CH01Director's details changed for Mr Peter Osborn on 2022-09-01
2022-09-22CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER OSBORN on 2022-09-01
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-04-04AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR BENJAMIN MATTHEW FREEDMAN
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ALEXANDER CANFOR DUMAS
2018-09-18PSC04Change of details for Mr Peter Osborn as a person with significant control on 2018-07-01
2018-09-18AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER CANFOR-DUMAS
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0116/01/13 ANNUAL RETURN FULL LIST
2012-05-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILEY
2012-04-10CH01Director's details changed for Mr Peter Osborn on 2012-04-01
2012-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER OSBORN on 2012-04-01
2012-02-02AR0116/01/12 ANNUAL RETURN FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/11 FROM 23 Harcourt Street London W1H 4HJ
2011-05-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0116/01/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0116/01/10 FULL LIST
2009-11-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION FULL
2008-04-14363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 249-251 KENSAL ROAD LONDON W10 5DB
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 23A CRAVEN TERRACE LONDON W2 3QH
2007-11-16288bSECRETARY RESIGNED
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 36 TANNER STREET LONDON SE1 3DR
2007-03-13363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-14363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-02-27288bSECRETARY RESIGNED
2004-02-27288aNEW SECRETARY APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW SECRETARY APPOINTED
2004-01-27288bSECRETARY RESIGNED
2004-01-27288bDIRECTOR RESIGNED
2004-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIALOGICS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIALOGICS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIALOGICS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 14,402
Creditors Due Within One Year 2012-01-31 £ 39,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 DIALOGICS CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 13,381
Current Assets 2013-01-31 £ 25,408
Current Assets 2012-01-31 £ 57,530
Debtors 2013-01-31 £ 12,027
Debtors 2012-01-31 £ 57,494
Fixed Assets 2013-01-31 £ 17,904
Fixed Assets 2012-01-31 £ 16,522
Shareholder Funds 2013-01-31 £ 28,910
Shareholder Funds 2012-01-31 £ 34,299
Tangible Fixed Assets 2013-01-31 £ 17,803
Tangible Fixed Assets 2012-01-31 £ 16,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIALOGICS CONSULTANCY LIMITED registering or being granted any patents
Domain Names

DIALOGICS CONSULTANCY LIMITED owns 5 domain names.

alltalkresources.co.uk   gcsespeakingandlistening.co.uk   gcsespokenlanguage.co.uk   theprogresscourse.co.uk   talk-ability.co.uk  

Trademarks
We have not found any records of DIALOGICS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIALOGICS CONSULTANCY 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 (85590 - Other education n.e.c.) as DIALOGICS CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIALOGICS CONSULTANCY 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 DIALOGICS CONSULTANCY 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 DIALOGICS CONSULTANCY 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.
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    Other companies at postcode NW1 5BY