DD

DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED

Active

Company number 02413680

London, United Kingdom · Incorporated 16 August 1989

9th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

Last updated on 17 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 June 2020

Company history

Previous company names

GARDALE LIMITED · 16 August 1989 – 27 September 1989

LOMBARD STERLING LIMITED · 27 September 1989 – 1 November 1989

HALLMARK COMPANY SERVICES LIMITED · 1 November 1989 – 28 March 1994

STANLEY DAVIS GROUP LIMITED · 28 March 1994 – 29 October 2024

Company overview

**Summary**

Dye & Durham Formations and Entity Management Limited is an active private limited company incorporated on 16 August 1989 and registered in England and Wales. The company’s registered office is at 9th Floor, The Point, 37 North Wharf Road, London W2 1AF.

It is a wholly owned subsidiary of Dye & Durham (UK) Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Mohammad Mustafa Raza Mehmood, appointed on 15 May 2026. A director was removed on 13 August 2026.

The company is engaged in other business support service activities (SIC 70229). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 28 July 2026. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 23 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dye & Durham (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 June 2020

Funding

2 funding rounds
24 June 2020
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Legacy
Accounts
28 July 2026 View
Legacy
Other
28 July 2026 View
Legacy
Other
28 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2026 View
Legacy
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Legacy
Other
18 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Certificate Change Of Name Company
Change Of Name
29 October 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Capital Allotment Shares
Capital
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2020 View
Accounts With Accounts Type Group
Accounts
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Group
Accounts
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Accounts With Accounts Type Group
Accounts
31 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Group
Accounts
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2017 View
Change Person Director Company With Change Date
Officers
13 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2016 View
Legacy
Capital
26 April 2016 View
Legacy
Insolvency
26 April 2016 View
Resolution
Resolution
26 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2016 View
Change Person Director Company
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Change Person Director Company With Change Date
Officers
5 February 2016 View
Accounts With Accounts Type Group
Accounts
15 December 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Auditors Resignation Company
Auditors
30 April 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 February 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 January 2014 View
Resolution
Resolution
10 September 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Capital Allotment Shares
Capital
27 August 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 July 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
10 February 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
25 March 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Mortgage
27 June 2007 View
Memorandum Articles
Incorporation
20 June 2007 View
Resolution
Resolution
20 June 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
17 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Mortgage
28 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Capital
25 May 2004 View
Legacy
Capital
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Resolution
Resolution
25 May 2004 View
Legacy
Address
7 April 2004 View
Accounts With Accounts Type Group
Accounts
1 April 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Group
Accounts
26 April 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
4 October 2002 View
Legacy
Capital
30 September 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Capital
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Small
Accounts
30 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
16 August 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Accounts
26 October 2000 View
Legacy
Annual Return
24 August 2000 View
Legacy
Officers
2 September 1999 View
Accounts With Accounts Type Small
Accounts
26 August 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Small
Accounts
22 October 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1997 View
Legacy
Annual Return
4 September 1997 View
Legacy
Mortgage
11 February 1997 View
Legacy
Mortgage
7 February 1997 View
Legacy
Mortgage
7 February 1997 View
Accounts With Accounts Type Small
Accounts
2 November 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Annual Return
6 September 1995 View
Accounts With Accounts Type Small
Accounts
11 July 1995 View
Legacy
Officers
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Address
9 August 1994 View
Certificate Change Of Name Company
Change Of Name
25 March 1994 View
Legacy
Mortgage
15 February 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Small
Accounts
9 November 1993 View
Legacy
Capital
4 May 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Capital
29 January 1993 View
Legacy
Capital
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Resolution
Resolution
29 January 1993 View
Legacy
Officers
17 January 1993 View
Legacy
Annual Return
8 January 1993 View
Resolution
Resolution
30 October 1992 View
Resolution
Resolution
30 October 1992 View
Legacy
Capital
30 October 1992 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Mortgage
5 February 1992 View
Legacy
Mortgage
9 December 1991 View
Accounts With Accounts Type Small
Accounts
29 October 1991 View
Legacy
Annual Return
1 October 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Mortgage
6 February 1991 View
Resolution
Resolution
30 August 1990 View
Legacy
Accounts
5 February 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Address
15 January 1990 View
Legacy
Capital
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Resolution
Resolution
15 January 1990 View
Certificate Change Of Name Company
Change Of Name
31 October 1989 View
Certificate Change Of Name Company
Change Of Name
26 September 1989 View
Legacy
Address
21 September 1989 View
Legacy
Officers
21 September 1989 View
Incorporation Company
Incorporation
16 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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