DL

DYSIS LTD

Active

Company number 09216678

London, England · Incorporated 12 September 2014

70 Upper Richmond Road, London, SW15 2RP, England

Other information technology service activities · SIC 62090

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

Company history

Previous registered addresses

70 Upper Richmond Road London SW15 2BB United Kingdom · until 20 May 2024

124 City Road London EC1V 2NX England · until 20 May 2024

Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom · until 15 June 2022

1-15 Clere Street London EC2A 4UY England · until 10 August 2020

101 Finsbury Pavement Techhub London EC2A 1RS United Kingdom · until 18 March 2019

101 Finsbury Pavement Techhub 101 Finsbury Pavement London EC2A 1RS England · until 12 April 2018

4-5 Bonhill Street London EC2A 4BX England · until 11 April 2018

10 Warple Mews Warple Mews Warple Way London W3 0RF · until 13 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

MA
MCPHERSON, Alexander
Director
27 January 2021
JW
JUCKES, William
Director
12 September 2014

Persons with significant control

PS
Mr William Juckes
Born June 1983
Ownership Of Shares 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Change Person Director Company With Change Date
Officers
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Capital Allotment Shares
Capital
2 December 2020 View
Memorandum Articles
Incorporation
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Capital Alter Shares Subdivision
Capital
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Legacy
Insolvency
4 November 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 November 2020 View
Capital Allotment Shares
Capital
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 June 2020 View
Legacy
Capital
26 May 2020 View
Legacy
Insolvency
26 May 2020 View
Resolution
Resolution
26 May 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 June 2018 View
Capital Allotment Shares
Capital
10 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Accounts With Accounts Type Dormant
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW15 2RP

PIMPERNEL AND PARTNERS LIMITED
#02361343
active
MHPB CAPITAL LIMITED
#17059718
active
MHP DIGITAL LTD
#17114593
active
FIBRE TECH ROOFING & BUILDING LIMITED
#17173170
active
MOVANS LTD
#17278860
active
See all companies at SW15 2RP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.