AIR DICE SERVICES (UK) LIMITED
2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE HU13 9PD- Active
- Private Limited Company
- Company No. 09938112
- Last Updated: 01 Mar 2024
Company Profile
AIR DICE SERVICES (UK) LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in HESSLE. AIR DICE SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 1 month and 17 days.
| Name | AIR DICE SERVICES (UK) LIMITED |
|---|---|
| Company number | 09938112 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 SAXON BUSINESS PARK OWEN AVENUE HESSLE HU13 9PD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Boomerang Digital Limited 3 Owen Avenue, HU13 9PD |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stephen Newstead Nationality: British |
Dates: Tuesday, July 13, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Martin Collins Nationality: British |
Dates: Tuesday, July 13, 2021 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIR DICE SERVICES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR DICE SERVICES (UK) LIMITED | 06 Jan 2016 |
| PROBABILITY JONES LTD | 23 Apr 2021 |
| PROBABILITY JONES LIMITED | 08 Feb 2023 |