DA

DIAL AN EXCHANGE LIMITED

Active

Company number 04413502

Kettering, England · Incorporated 10 April 2002

Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, NN16 8JX, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POINTTRAVEL CO. LTD · 10 April 2002 – 19 February 2020

Company overview

DIAL AN EXCHANGE LIMITED (company number 04413502) is an active private limited company incorporated on 10 April 2002. It was formerly known as Pointtravel Co. Ltd until February 2020. The company is registered at Unit 4, The Business Exchange, Rockingham Road, Kettering, NN16 8JX, and its principal activity is classified under SIC code 74990 (Other business support service activities n.e.c.).

It has filed full accounts consistently, with the most recent full accounts made up to 31 December 2024. The latest confirmation statement was made up to 3 April 2026 and the next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As of January 2026, the sole active director is Joanne Noble (appointed 14 January 2026). Christopher Kent resigned as a director on the same date. The company has experienced several changes of directors in recent years, including the termination of William John Hall in October 2024. Persons with significant control is held by Wyndham Holdings, which owns 75-100% of the shares.

The registered office address was updated twice in October 2024 before moving to its current Kettering location.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wyndham Holdings
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Resolution
Resolution
19 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Made Up Date
Accounts
4 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Made Up Date
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2012 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Termination Director Company With Name
Officers
17 December 2010 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Accounts With Made Up Date
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
15 April 2009 View
Accounts With Made Up Date
Accounts
31 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Made Up Date
Accounts
10 December 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Made Up Date
Accounts
8 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 May 2006 View
Accounts With Made Up Date
Accounts
15 February 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
9 August 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Made Up Date
Accounts
3 December 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Annual Return
8 May 2004 View
Accounts With Made Up Date
Accounts
28 August 2003 View
Legacy
Annual Return
29 April 2003 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Accounts
7 May 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
16 April 2002 View
Incorporation Company
Incorporation
10 April 2002 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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