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Company Information for

DIALOCK LTD

MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, W1H 5QL,
Company Registration Number
08357336
Private Limited Company
Active

Company Overview

About Dialock Ltd
DIALOCK LTD was founded on 2013-01-11 and has its registered office in London. The organisation's status is listed as "Active". Dialock Ltd is a Private Limited Company registered in ENGLAND 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
DIALOCK LTD
 
Legal Registered Office
MERIDIEN HOUSE
42 UPPER BERKELEY STREET
LONDON
W1H 5QL
Other companies in NW4
 
Filing Information
Company Number 08357336
Company ID Number 08357336
Date formed 2013-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIALOCK LTD
The accountancy firm based at this address is STATUS OIL LIMITED
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Companies with same name DIALOCK LTD
The following companies were found which have the same name as DIALOCK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIALOCK CONTROLS LTD. 23 BABY POINT CRESCENT TORONTO 9 Ontario Dissolved Company formed on the 1971-02-17
DIALOCK LTD BERESFORD MC ARDLE AND CO TRADING AS DERMOT O'MALLEY & CO OFFICE 3 BLOCK 3 AIRVISTA OFFICE PARK SWORDS ROAD DUBLIN 9 DUBLIN 9, DUBLIN, IRELAND Active Company formed on the 2013-01-11
DIALOCK OF FLORIDA, INC. 100 BISCAYNE BLVD. MIAMI FL 33132 Inactive Company formed on the 1975-03-25

Company Officers of DIALOCK LTD

Current Directors
Officer Role Date Appointed
DMITRY GINSBURG
Director 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DMITRY GINSBURG UK LOCKSMITH SERVICE LTD Director 2016-08-24 CURRENT 2016-08-24 Dissolved 2018-01-30

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
2023-10-05Change of details for Dmitry Ginsburg as a person with significant control on 2023-09-01
2023-10-05Director's details changed for Mr Dmitry Ginsburg on 2023-09-01
2023-10-03Director's details changed for Mr Dmitry Ginsburg on 2023-08-01
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM 129 Station Road London NW4 4NJ
2022-10-1131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-10-14AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-06-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRY GINSBURG
2019-12-13PSC09Withdrawal of a person with significant control statement on 2019-12-13
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-09-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-09-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0111/01/16 ANNUAL RETURN FULL LIST
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0111/01/14 ANNUAL RETURN FULL LIST
2014-04-30CH01Director's details changed for Mr Dmitry Ginsburg on 2013-12-27
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 129 STATION ROAD LONDON NW4 4NJ ENGLAND
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 36 ASCENT HOUSE 35 BOULEVARD DRIVE LONDON NW9 5QZ ENGLAND
2013-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DIALOCK 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 DIALOCK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIALOCK 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 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
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
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 DIALOCK LTD

Intangible Assets
Patents
We have not found any records of DIALOCK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIALOCK LTD
Trademarks
We have not found any records of DIALOCK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIALOCK 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 (47990 - Other retail sale not in stores, stalls or markets) as DIALOCK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIALOCK 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 DIALOCK 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 DIALOCK 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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