Introduction
Watch Company
D
DIALLED IN AGENCY LTD
DIALLED IN AGENCY LTD is an active company incorporated on 1 February 2023 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. DIALLED IN AGENCY LTD was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14631189
LTD Company
Age
3 Years
Incorporated 1 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DICKENS, Jonathon Mark
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born January 1988
Director
Appointed 01 Feb 2023
DICKENS, Jonathon Mark
Sharrow Vale Road, SheffieldS11 8YZ
Born January 1988
Director
01 Feb 2023
Active
DICKENS, Joshua Adam
ActiveAmber Crescent, ChesterfieldS40 3DH
Born May 1992
Director
Appointed 01 Feb 2023
DICKENS, Joshua Adam
Amber Crescent, ChesterfieldS40 3DH
Born May 1992
Director
01 Feb 2023
Active
HALL, Brendan Spencer
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born July 1983
Director
Appointed 02 Jan 2024
HALL, Brendan Spencer
Sharrow Vale Road, SheffieldS11 8YZ
Born July 1983
Director
02 Jan 2024
Active
HARTLEY, James Edward
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Director
Appointed 01 Feb 2023
HARTLEY, James Edward
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Director
01 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Edward Hartley
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Mr James Edward Hartley
Sharrow Vale Road, SheffieldS11 8YZ
Born May 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
1 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2023
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2023