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Home > England & Wales Companies > DICE FM HOLDINGS LTD
Company Information for

DICE FM HOLDINGS LTD

100 DE BEAUVOIR ROAD, LONDON, N1 4EN,
Company Registration Number
08905651
Private Limited Company
Active

Company Overview

About Dice Fm Holdings Ltd
DICE FM HOLDINGS LTD was founded on 2014-02-21 and has its registered office in London. The organisation's status is listed as "Active". Dice Fm Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DICE FM HOLDINGS LTD
 
Legal Registered Office
100 DE BEAUVOIR ROAD
LONDON
N1 4EN
Other companies in E1
 
Previous Names
DICE FM LTD24/10/2023
DICE TRADING LIMITED08/04/2014
Filing Information
Company Number 08905651
Company ID Number 08905651
Date formed 2014-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB187277953  GB431872887  
Last Datalog update: 2024-10-05 16:39:53
Primary Source:Companies House
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Company Officers of DICE FM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DAVID HENRY BARRINGTON GLADWYN
 Director 2017-07-27
PHILLIP VINCENT HUTCHEON
 Director 2014-02-21
JR MARCEL SMITH
 Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANDREW SINCLAIR
 Director 2014-08-28 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY BARRINGTON GLADWYN STREETHUB LTD Director 2018-06-30 CURRENT 2013-01-03 Liquidation
DAVID HENRY BARRINGTON GLADWYN DOCTOR CARE ANYWHERE GROUP PLC Director 2017-08-23 CURRENT 2014-02-27 Active
DAVID HENRY BARRINGTON GLADWYN AIMBRAIN SOLUTIONS LTD Director 2017-06-06 CURRENT 2014-07-24 Liquidation
DAVID HENRY BARRINGTON GLADWYN GARRISON TECHNOLOGY LTD Director 2017-03-03 CURRENT 2014-10-29 Active
DAVID HENRY BARRINGTON GLADWYN LOCKUP PRODUCTIONS LIMITED Director 2013-01-03 CURRENT 2013-01-03 Dissolved 2017-04-18
PHILLIP VINCENT HUTCHEON DICE ENTERPRISES LIMITED Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-01-19
PHILLIP VINCENT HUTCHEON HRO MUSIC LTD Director 2013-03-06 CURRENT 2013-02-21 Dissolved 2014-07-08
PHILLIP VINCENT HUTCHEON DEADLY MANAGEMENT LIMITED Director 2013-03-06 CURRENT 2013-01-23 Dissolved 2017-05-23

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
2024-08-02REGISTERED OFFICE CHANGED ON 02/08/24 FROM 98 De Beauvoir Road London N1 4EN
2024-07-2411/07/24 STATEMENT OF CAPITAL GBP 463.85
2024-04-2625/04/24 STATEMENT OF CAPITAL GBP 463.731
2024-04-08DIRECTOR APPOINTED MR MATT PINCUS
2024-04-0526/03/24 STATEMENT OF CAPITAL GBP 463.721
2024-02-16CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-01-02APPOINTMENT TERMINATED, DIRECTOR ANTOINE FRANCOIS THEYSSET
2024-01-0222/12/23 STATEMENT OF CAPITAL GBP 463.194
2023-10-24Company name changed dice fm LTD\certificate issued on 24/10/23
2023-10-20Memorandum articles filed
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089056510006
2023-09-15REGISTRATION OF A CHARGE / CHARGE CODE 089056510011
2023-08-03NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-08-03Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 089056510010
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 089056510007
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 089056510008
2023-07-27REGISTRATION OF A CHARGE / CHARGE CODE 089056510009
2023-07-2629/06/23 STATEMENT OF CAPITAL GBP 461.214
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089056510004
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089056510005
2023-04-18APPOINTMENT TERMINATED, DIRECTOR ANTHONY FADELL
2023-04-18DIRECTOR APPOINTED MR EMMANUEL SEUGE
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES
2023-02-1408/02/23 STATEMENT OF CAPITAL GBP 448.001
2022-11-1021/10/22 STATEMENT OF CAPITAL GBP 447.587
2022-11-1021/10/22 STATEMENT OF CAPITAL GBP 447.587
2022-11-09APPOINTMENT TERMINATED, DIRECTOR AYUSH JAIN
2022-11-09DIRECTOR APPOINTED MS NAHOKO HOSHINO
2022-11-01AAMDAmended group accounts made up to 2021-12-31
2022-08-10SH08Change of share class name or designation
2022-08-10SH10Particulars of variation of rights attached to shares
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-06-22Memorandum articles filed
2022-06-22MEM/ARTSARTICLES OF ASSOCIATION
2022-06-22RES01ADOPT ARTICLES 22/06/22
2022-06-21Withdrawal of a person with significant control statement on 2022-06-21
2022-06-21Notification of Sb Global Advisers Limited as a person with significant control on 2022-04-08
2022-06-21PSC02Notification of Sb Global Advisers Limited as a person with significant control on 2022-04-08
2022-06-21PSC09Withdrawal of a person with significant control statement on 2022-06-21
2022-06-17SH0108/04/22 STATEMENT OF CAPITAL GBP 447.326
2022-05-26SH08Change of share class name or designation
2022-05-26SH10Particulars of variation of rights attached to shares
2022-05-25SH0121/10/21 STATEMENT OF CAPITAL GBP 395.517
2022-05-24Resolutions passed:<ul><li>Resolution on securities</ul>
2022-05-24RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-04SH10Particulars of variation of rights attached to shares
2022-03-04SH08Change of share class name or designation
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-01-21Particulars of variation of rights attached to shares
2022-01-21SH10Particulars of variation of rights attached to shares
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-23Second filed SH01 - 08/12/21 Statement of Capital gbp 395.864 08/12/21 Statement of Capital usd 306.868
2021-12-23RP04SH01Second filed SH01 - 08/12/21 Statement of Capital gbp 395.864 08/12/21 Statement of Capital usd 306.868
2021-12-2208/12/21 STATEMENT OF CAPITAL GBP 394.871
2021-12-22SH0108/12/21 STATEMENT OF CAPITAL GBP 394.871
2021-12-17Particulars of variation of rights attached to shares
2021-12-17SH10Particulars of variation of rights attached to shares
2021-12-16Change of share class name or designation
2021-12-16SH08Change of share class name or designation
2021-12-01SH10Particulars of variation of rights attached to shares
2021-11-18SH10Particulars of variation of rights attached to shares
2021-11-18SH08Change of share class name or designation
2021-10-20SH0127/09/21 STATEMENT OF CAPITAL GBP 394.871
2021-08-12SH08Change of share class name or designation
2021-08-12RES12Resolution of varying share rights or name
2021-08-12MEM/ARTSARTICLES OF ASSOCIATION
2021-08-10SH10Particulars of variation of rights attached to shares
2021-08-10SH0104/08/21 STATEMENT OF CAPITAL GBP 382.082
2021-08-06AP01DIRECTOR APPOINTED ANTHONY FADELL
2021-07-29SH0118/07/21 STATEMENT OF CAPITAL GBP 382.082
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JR MARCEL SMITH
2021-07-29AP01DIRECTOR APPOINTED AYUSH JAIN
2021-07-06SH0124/06/21 STATEMENT OF CAPITAL GBP 382.082
2021-05-28SH0111/05/21 STATEMENT OF CAPITAL GBP 378.655
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2021-04-16SH0126/03/21 STATEMENT OF CAPITAL GBP 377.925
2021-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 089056510005
2021-02-12SH0109/12/20 STATEMENT OF CAPITAL GBP 377.118
2020-12-23RES13Resolutions passed:
  • Board of directors increased to 6 02/12/2020
  • Resolution of allotment of securities
2020-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-23SH0124/03/20 STATEMENT OF CAPITAL GBP 375.910
2020-12-22AP01DIRECTOR APPOINTED MR JEAN CHARLES MARIE DE LA ROCHEBROCHARD
2020-12-02RP04CS01
2020-12-01SH0115/10/20 STATEMENT OF CAPITAL GBP 361.146
2020-11-24SH0122/09/20 STATEMENT OF CAPITAL GBP 375.910
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-01-17SH0111/11/19 STATEMENT OF CAPITAL USD 54.072
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 92-96 De Beauvoir Road London N1 4EN England
2019-09-11SH08Change of share class name or designation
2019-09-11SH10Particulars of variation of rights attached to shares
2019-09-09SH0116/08/19 STATEMENT OF CAPITAL GBP 340.704
2019-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-09-02AP01DIRECTOR APPOINTED MR CHARLES MATTHEW FALLON
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREDERICK CECIL MILLS
2019-03-29AP01DIRECTOR APPOINTED MR GEORGE FREDERICK CECIL MILLS
2019-03-21AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY BARRINGTON GLADWYN
2018-12-18SH0102/11/18 STATEMENT OF CAPITAL GBP 246.307
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 089056510004
2018-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089056510003
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 089056510003
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 245.694
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-03-06SH0131/07/17 STATEMENT OF CAPITAL GBP 245.694
2017-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/17 FROM 62 Shoreditch High Street London E1 6JJ
2017-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW SINCLAIR
2017-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-14RES01ADOPT ARTICLES 20/07/2017
2017-09-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-21AP01DIRECTOR APPOINTED MR DAVID HENRY BARRINGTON GLADWYN
2017-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089056510002
2017-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089056510001
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 089056510002
2017-05-03AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 223.15
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-15SH0129/11/16 STATEMENT OF CAPITAL GBP 223.15
2016-12-15SH0130/06/16 STATEMENT OF CAPITAL GBP 216.42
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05AP01DIRECTOR APPOINTED MR JR MARCEL SMITH
2016-06-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-06-27RES01ADOPT ARTICLES 23/05/2016
2016-05-13SH0115/04/16 STATEMENT OF CAPITAL GBP 161.09
2016-05-13SH0115/04/16 STATEMENT OF CAPITAL GBP 161.553
2016-05-09AAMDAmended account small company full exemption
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 160.997
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 159.07
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 156.37
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 160.997
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 159.07
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 159.07
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 160.997
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 154.828
2016-04-05SH0117/03/16 STATEMENT OF CAPITAL GBP 154.828
2016-02-24AR0121/02/16 FULL LIST
2016-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 154.21
2016-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 151.468
2016-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 149.274
2016-02-22SH0101/02/16 STATEMENT OF CAPITAL GBP 148.746
2015-12-03SH0104/08/15 STATEMENT OF CAPITAL GBP 148.219
2015-11-19AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-17MISCAD06
2015-11-17MISCAD06
2015-11-17MISCAD06
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 146.109
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 146.109
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 145.581
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 141.915
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 145.634
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 145.238
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 145.687
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 142.97
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 145.634
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 132.631
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 135.057
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 137.167
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 137.695
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 139.805
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 137.378
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 144.552
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 130.1
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 127.546
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 127.652
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 124.065
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 126.175
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 133.686
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 131.26
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 128.729
2015-10-08SH0104/08/15 STATEMENT OF CAPITAL GBP 128.412
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089056510001
2015-03-11AR0121/02/15 FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 03/12/2014
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM
2014-10-10AP01DIRECTOR APPOINTED JOHN SINCLAIR
2014-09-17SH0109/09/14 STATEMENT OF CAPITAL GBP 123.379
2014-09-05RES01ADOPT ARTICLES 28/08/2014
2014-09-05SH0128/08/14 STATEMENT OF CAPITAL GBP 105.000
2014-06-24SH02SUB-DIVISION 17/06/14
2014-04-08RES15CHANGE OF NAME 21/03/2014
2014-04-08CERTNMCOMPANY NAME CHANGED DICE TRADING LIMITED CERTIFICATE ISSUED ON 08/04/14
2014-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development



Licences & Regulatory approval
We could not find any licences issued to DICE FM HOLDINGS 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 DICE FM HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of DICE FM HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DICE FM HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DICE FM HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DICE FM HOLDINGS LTD
Trademarks
We have not found any records of DICE FM HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICE FM HOLDINGS 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 (47910 - Retail sale via mail order houses or via Internet) as DICE FM HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DICE FM HOLDINGS 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 DICE FM HOLDINGS 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 DICE FM HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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