DIALECTICA LTD
28 MARGARET STREET, 2ND FLOOR, MARYLEBONE W1W 8RZ- Active
- Private Limited Company
- Company No. 09605745
- Last Updated: 01 Mar 2024
Company Profile
DIALECTICA LTD was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in MARYLEBONE. DIALECTICA LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 4 days.
| Name | DIALECTICA LTD |
|---|---|
| Company number | 09605745 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 MARGARET STREET 2ND FLOOR MARYLEBONE W1W 8RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dialectica Group Holdings Limited 2nd Floor, W1W 8RZ |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Frederick William Corkett Nationality: British |
Dates: Monday, May 23, 2016 - Wednesday, December 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Georgios Tsarouchas Nationality: Greek |
Dates: Monday, May 23, 2016 - Wednesday, December 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIALECTICA LTD | 22 May 2015 |