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Company Information for

DYSON DISTRIBUTION LTD

NORFOLK HOUSE, 13 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ,
Company Registration Number
10867650
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dyson Distribution Ltd
DYSON DISTRIBUTION LTD was founded on 2017-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dyson Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DYSON DISTRIBUTION LTD
 
Legal Registered Office
NORFOLK HOUSE
13 SOUTHAMPTON PLACE
LONDON
WC1A 2AJ
 
Filing Information
Company Number 10867650
Company ID Number 10867650
Date formed 2017-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 14/08/2018
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:18:01
Primary Source:Companies House
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Companies with same name DYSON DISTRIBUTION LTD
The following companies were found which have the same name as DYSON DISTRIBUTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dyson Distribution LLC Maryland Unknown

Company Officers of DYSON DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
MARTIN DAVID HOLMES
 Director 2017-07-17
SHAUN MICHAEL DAVID MACLEAN
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2017-07-17 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID HOLMES SURESERVE ENERGY SERVICES NORTH LIMITED Director 2016-11-21 CURRENT 1985-11-11 Active
MARTIN DAVID HOLMES SAND CLOCK LIMITED Director 2016-11-21 CURRENT 2001-08-21 Active - Proposal to Strike off
MARTIN DAVID HOLMES ASTLEY FACADES LIMITED Director 2016-10-27 CURRENT 2002-03-26 In Administration/Administrative Receiver
MARTIN DAVID HOLMES ASTLEY FACADES (UK) LIMITED Director 2016-10-27 CURRENT 2002-05-23 In Administration/Administrative Receiver
MARTIN DAVID HOLMES ASTLEY FACADES (MIDLANDS) LIMITED Director 2016-10-27 CURRENT 2008-03-11 Liquidation
MARTIN DAVID HOLMES ASTLEY FACADES (NORTH EAST) LIMITED Director 2016-10-27 CURRENT 2002-06-18 Liquidation
MARTIN DAVID HOLMES DUALITY ENERGY LEASING LTD Director 2016-08-31 CURRENT 2016-08-11 Active - Proposal to Strike off
MARTIN DAVID HOLMES DUALITY SMART UTILITIES LTD Director 2016-08-31 CURRENT 2016-08-09 Active - Proposal to Strike off
MARTIN DAVID HOLMES DUALITY GROUP LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
SHAUN MICHAEL DAVID MACLEAN SURESERVE ENERGY SERVICES NORTH LIMITED Director 2016-11-21 CURRENT 1985-11-11 Active
SHAUN MICHAEL DAVID MACLEAN SAND CLOCK LIMITED Director 2016-11-21 CURRENT 2001-08-21 Active - Proposal to Strike off
SHAUN MICHAEL DAVID MACLEAN DUALITY ENERGY LEASING LTD Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
SHAUN MICHAEL DAVID MACLEAN DUALITY SMART UTILITIES LTD Director 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off

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
2025-01-07SECOND GAZETTE not voluntary dissolution
2024-12-10Voluntary dissolution strike-off suspended
2024-10-22FIRST GAZETTE notice for voluntary strike-off
2024-10-09Application to strike the company off the register
2024-09-26Change of details for Duality Group Limited as a person with significant control on 2024-05-30
2024-09-25Change of details for Duality Group Limited as a person with significant control on 2024-05-30
2024-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-30REGISTERED OFFICE CHANGED ON 30/05/24 FROM Dyson House Armytage Road Brighouse HD6 1PT United Kingdom
2024-05-10APPOINTMENT TERMINATED, DIRECTOR ALAN MICHAEL BYRNE
2024-05-10APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID HOLMES
2024-04-22Memorandum articles filed
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-06DIRECTOR APPOINTED MR ALAN MICHAEL BYRNE
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-07-19PSC02Notification of Duality Group Limited as a person with significant control on 2022-03-31
2022-07-19PSC07CESSATION OF SAND CLOCK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-03-16PSC02Notification of Sand Clock Limited as a person with significant control on 2017-07-17
2018-02-27PSC07CESSATION OF PETER VALAITIS AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2018-02-01AP01DIRECTOR APPOINTED MR MARTIN DAVID HOLMES
2018-02-01AP01DIRECTOR APPOINTED MR SHAUN MICHAEL DAVID MACLEAN
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYSON DISTRIBUTION 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 DYSON DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYSON DISTRIBUTION LTD 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 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

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 DYSON DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of DYSON DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DYSON DISTRIBUTION LTD
Trademarks
We have not found any records of DYSON DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYSON DISTRIBUTION 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 (96090 - Other service activities n.e.c.) as DYSON DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DYSON DISTRIBUTION 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 DYSON DISTRIBUTION 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 DYSON DISTRIBUTION 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.
    Need more information?
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    Other companies at postcode WC1A 2AJ