Dicte Limited
Dicte Limited
#04314612 • Active
Founded: 01/11/2001
Industries: Real estate agencies
Location: 22 Charing Cross Road, London, WC2H 0HS, England
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (9 months)
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Bruce Kendall | Director | 07/12/2018 | British | 63 years |
| Valentine Cecil | Director | 07/12/2018 | British | 72 years |
| Mark Leslie Vivian Esiri | Director | 07/12/2018 | British | 60 years |
| Charles Edward Vere Cecil | Director | 19/10/2016 | British | 75 years |
| Michael James Douglas Campbell | Director | 19/10/2016 | British | 54 years |
Role:
Director
Appointed:
07/12/2018
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
07/12/2018
Nationality:
British
Age:
72 years
Role:
Director
Appointed:
07/12/2018
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
19/10/2016
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
19/10/2016
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael James Douglas Campbell | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/12/2018 | British |
| Charles Edward Vere Cecil | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm | 07/12/2018 | British |
| The Most Hon Robert Michael James Marquess Of Salisbury | Significant Influence Or Control As Trust | 06/04/2016 | British |
Michael James Douglas Campbell
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/12/2018
Nationality:
British
Charles Edward Vere Cecil
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Voting Rights 75 To 100 Percent As Firm
Notified On:
07/12/2018
Nationality:
British
The Most Hon Robert Michael James Marquess Of Salisbury
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Apr 2024 | Apr 2023 | Apr 2022 | |
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
4 charges registered
Canada Life European Real Estate Limited Outstanding
Created 23/06/2023None at the date of this deed.
#043146120004 Negative Pledge
New Pool Financing Limited Satisfied
Created 14/06/2022The freehold property known as brock house, 95A great portland street, london with title number 1089...
#043146120003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/07/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (2 pages) |
| 01/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/06/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (45 pages) |
| 21/06/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 02/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/06/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date