DD

DYE & DURHAM (UK) LIMITED

Active

Company number 06029390

London, United Kingdom · Incorporated 14 December 2006

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

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 June 2017

Company history

Previous company names

PROPERTY INFORMATION EXCHANGE LIMITED · 14 December 2006 – 1 February 2023

Company overview

Dye & Durham (UK) Limited is an active private limited company incorporated on 14 December 2006. It is registered in England and Wales and operates from its registered office at 9th Floor, The Point, 37 North Wharf Road, London W2 1AF. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by Dye & Durham (UK) Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no history of insolvency or liquidation.

As of the latest filings, the company has two directors: Samantha Jane Horn (appointed 2 June 2025) and Mohammad Mustafa Raza Mehmood (appointed 15 May 2026). Its most recent accounts, prepared as full accounts to 30 June 2024, are up to date, with the next accounts due by 30 June 2026. The confirmation statement dated 31 March 2026 was filed on 7 April 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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
31 March 2023

Funding

2 funding rounds
2 June 2017
Shares allotted · 0 shares allotted
—
15 January 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Change Person Director Company With Change Date
Officers
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 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
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2023 View
Certificate Change Of Name Company
Change Of Name
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2021 View
Resolution
Resolution
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2020 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Statement Of Companys Objects
Change Of Constitution
23 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Legacy
Miscellaneous
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Capital Allotment Shares
Capital
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Resolution
Resolution
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Resolution
Resolution
21 June 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Capital Name Of Class Of Shares
Capital
3 February 2015 View
Capital Alter Shares Subdivision
Capital
3 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Resolution
Resolution
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Legacy
Mortgage
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2008 View
Legacy
Address
10 October 2008 View
Legacy
Annual Return
9 January 2008 View
Incorporation Company
Incorporation
14 December 2006 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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