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Company Information for

DYSIS FINANCE LTD

KEMP HOUSE, 152 - 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
07604454
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dysis Finance Ltd
DYSIS FINANCE LTD was founded on 2011-04-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dysis Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DYSIS FINANCE LTD
 
Legal Registered Office
KEMP HOUSE
152 - 160 CITY ROAD
LONDON
EC1V 2NX
Other companies in W3
 
Previous Names
WJSL LIMITED08/06/2016
Filing Information
Company Number 07604454
Company ID Number 07604454
Date formed 2011-04-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts 
Last Datalog update: 2020-10-06 23:39:22
Primary Source:Companies House
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Company Officers of DYSIS FINANCE LTD

Current Directors
Officer Role Date Appointed
WILLIAM JUCKES
 Director 2011-04-14

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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-17CH01Director's details changed for Mr William Juckes on 2020-09-17
2020-09-17PSC04Change of details for Mr William Juckes as a person with significant control on 2020-09-01
2020-09-14DS01Application to strike the company off the register
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 1-15 Clere Street London EC2A 4UY England
2020-08-10CH01Director's details changed for Mr William Juckes on 2020-08-10
2020-08-10PSC04Change of details for Mr William Robert Orr Juckes as a person with significant control on 2020-08-10
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-20DISS40Compulsory strike-off action has been discontinued
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 101 Finsbury Pavement Techhub London EC2A 1RS United Kingdom
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 4-5 Bonhill Street London EC2A 4BX England
2018-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM C/O William Juckes 10 Warple Mews Warple Mews Warple Way London W3 0RF
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-06-08RES15CHANGE OF COMPANY NAME 08/06/16
2016-06-08CERTNMCOMPANY NAME CHANGED WJSL LIMITED CERTIFICATE ISSUED ON 08/06/16
2016-04-26AR0114/04/16 ANNUAL RETURN FULL LIST
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22AR0114/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0114/04/14 ANNUAL RETURN FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM C/O William Juckes Flat 3 1a Offley Road London SW9 0LR England
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0114/04/12 ANNUAL RETURN FULL LIST
2011-04-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DYSIS FINANCE LTD 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 DYSIS FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYSIS FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-05-01 £ 6,719

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 DYSIS FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 0
Current Assets 2012-05-01 £ 0
Debtors 2012-05-01 £ 0
Fixed Assets 2012-05-01 £ 0
Shareholder Funds 2012-05-01 £ 6,719
Stocks Inventory 2012-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYSIS FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYSIS FINANCE LTD
Trademarks
We have not found any records of DYSIS FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYSIS FINANCE LTD. 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 (69201 - Accounting and auditing activities) as DYSIS FINANCE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DYSIS FINANCE LTD 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 DYSIS FINANCE LTD 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 DYSIS FINANCE LTD 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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