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Home > England & Wales Companies > DIALOGUE SERVICES LTD.
Company Information for

DIALOGUE SERVICES LTD.

15 PRINTING HOUSE YARD, LONDON, E2 7PR,
Company Registration Number
08854972
Private Limited Company
Active

Company Overview

About Dialogue Services Ltd.
DIALOGUE SERVICES LTD. was founded on 2014-01-21 and has its registered office in London. The organisation's status is listed as "Active". Dialogue Services 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
DIALOGUE SERVICES LTD.
 
Legal Registered Office
15 PRINTING HOUSE YARD
LONDON
E2 7PR
Other companies in N1
 
Previous Names
CHINA DIALOGUE SERVICES LIMITED27/06/2022
Filing Information
Company Number 08854972
Company ID Number 08854972
Date formed 2014-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:01:51
Primary Source:Companies House
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Companies with same name DIALOGUE SERVICES LTD.
The following companies were found which have the same name as DIALOGUE SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Dialogue Services, Inc. 1063 South Sycamore Ave. Los Angeles CA 90019 FTB Suspended Company formed on the 1983-09-16

Company Officers of DIALOGUE SERVICES LTD.

Current Directors
Officer Role Date Appointed
TALLULAH STAPLE
Company Secretary 2017-07-27
PETER JOHN ROUSSEL LUFF
Director 2016-02-16
ELIZABETH ANNE WRIGHT
Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA JACOBY
Company Secretary 2014-01-21 2017-07-27
CHARLES JEREMY MAWDESLEY HARDIE
Director 2014-01-21 2016-02-17
JONATHON JAMES O'GRADY CAMERON
Director 2014-01-21 2015-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ROUSSEL LUFF DIALOGUE EARTH Director 2014-10-16 CURRENT 2008-01-18 Active
PETER JOHN ROUSSEL LUFF EUROPEAN MULTICULTURAL FOUNDATION (EMF) LIMITED Director 2012-04-01 CURRENT 2000-06-28 Active
PETER JOHN ROUSSEL LUFF MASS EXTINCTION MONITORING OBSERVATORY Director 2012-01-26 CURRENT 2007-02-07 Active
PETER JOHN ROUSSEL LUFF EUROPEAN EDUCATIONAL RESEARCH TRUST LIMITED(THE) Director 2011-07-06 CURRENT 1962-04-02 Active - Proposal to Strike off
ELIZABETH ANNE WRIGHT DIALOGUE EARTH Director 2012-04-19 CURRENT 2008-01-18 Active

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
2023-09-01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER TINTON
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25DIRECTOR APPOINTED DR LOUISIANA LUSH
2023-01-20CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CERTNMCompany name changed china dialogue services LIMITED\certificate issued on 27/06/22
2022-01-19CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-24AP01DIRECTOR APPOINTED MS SUSAN JENNIFER MAGDALEN HITCH
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE WRIGHT
2021-09-24PSC07CESSATION OF ELIZABETH ANNE WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER TINTON
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ROUSSEL LUFF
2020-09-02PSC07CESSATION OF PETER JOHN ROUSSEL LUFF AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/19 FROM Suite 306 the Grayston Centre 28 Charles Square London N1 6HT
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04TM02Termination of appointment of Jessica Jacoby on 2017-07-27
2017-08-04AP03Appointment of Ms Tallulah Staple as company secretary on 2017-07-27
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-25ANNOTATIONClarification
2016-04-25RP04SECOND FILING FOR FORM AP01
2016-04-25RP04SECOND FILING FOR FORM TM01
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEREMY MAWDESLEY HARDIE
2016-03-22AP01DIRECTOR APPOINTED MR PETER JOHN ROUSSEL LUFF
2016-02-15AR0121/01/16 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON JAMES O'GRADY CAMERON
2015-06-16AP01DIRECTOR APPOINTED MS. ELIZABETH ANNE WRIGHT
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to DIALOGUE SERVICES 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 DIALOGUE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIALOGUE SERVICES 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 74300 - Translation and interpretation activities

Intangible Assets
Patents
We have not found any records of DIALOGUE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIALOGUE SERVICES LTD.
Trademarks
We have not found any records of DIALOGUE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIALOGUE SERVICES 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 (74300 - Translation and interpretation activities) as DIALOGUE SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIALOGUE SERVICES 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 DIALOGUE SERVICES 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 DIALOGUE SERVICES 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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