Company information:
Diceload Limited (No: 02846459)
Address: 120 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EL, UNITED KINGDOM
Status: Active
Incorporated: 20-Aug-1993
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JEFFREY MANAGEMENT LIMITED ( From: Jun-2001 )
Current Director: JOSHUA DA SILVA ROSENBAUM ( DOB: Jul-1986 From: Apr-2015 )
Resigned Director: RONALD HENDON ( DOB: Jul-1940 From: Sep-1993 To: Sep-2002 )
Resigned Director: BRIAN DAVID RICHARD MANDERS ( DOB: Feb-1947 From: Feb-2007 To: Mar-2008 )
Resigned Director: JEFFREY LIONEL ROSENBAUM ( DOB: Mar-1940 From: Sep-1993 To: Jun-2001 )
Resigned Director: JEFFREY LIONEL ROSENBAUM ( DOB: Mar-1940 From: Jan-2010 To: Aug-2019 )
Resigned Director: JAYANTKUMAR BHAGWANJI SANGHVI ( DOB: Mar-1953 From: Sep-1995 To: Aug-2001 )
Resigned Director: STERFORD NOMINEES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Secretary: JEFFREY MANAGEMENT LIMITED ( From: Sep-1993 To: Jul-2004 )
Resigned Secretary: BRIAN DAVID RICHARD MANDERS ( DOB: Feb-1947 From: Jul-2004 To: Mar-2008 )
Resigned Secretary: STERFORD CORPORATE SERVICES LIMITED ( From: Aug-1993 To: Sep-1993 )
Persons of Significant Control:
W.D.King Limited, 120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-27, Ceased: 2017-02-27)
Kingrose Limited, 120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-02-27)
Joshua Da Silva Rosenbaum, 120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-02-27)
Jeffrey Lionel Rosenbaum, 120 High Street, Edgware, Middlesex, HA8 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-27, Ceased: 2019-08-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 295,719 | 295,719 | 295719.0,295719.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 649,215 | 154,418 | 2,425,928 | 2,048,356 | 2,048,104 | 2,047,843 | 75,000 | 649215.0,154418.0,2425928.0,2048356.0,2048104.0,2047843.0,75000.0 |
| Net current assets (liabilities) | -14,146 | -14,146 | 2,048,930 | 2,048,320 | 2,048,068 | 2,047,807 | 74,964 | -14146.0,-14146.0,2048930.0,2048320.0,2048068.0,2047807.0,74964.0 |
| Total assets less current liabilities | 281,573 | 281,573 | 281573.0,281573.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 281,573 | 281,573 | 2,048,930 | 2,048,320 | 2,048,068 | 2,047,807 | 74,964 | 281573.0,281573.0,2048930.0,2048320.0,2048068.0,2047807.0,74964.0 |