Introduction
Watch Company
D
DYAD CONSULTING LTD
DYAD CONSULTING LTD is an active company incorporated on 12 April 2023 with the registered office located in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DYAD CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
14795348
LTD Company
Age
2 Years
Incorporated 12 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Treetops Rockfield Road Oxted, RH8 0HA,
Previous Addresses
Leytonstone House Leytonstone London E11 1GA England
From: 9 January 2025To: 6 March 2025
2 Hollybush Close London E11 1PZ England
From: 12 April 2023To: 9 January 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUTCHER, David Martin
ActiveRockfield Road, OxtedRH8 0HA
Born May 1957
Director
Appointed 12 Apr 2023
BUTCHER, David Martin
Rockfield Road, OxtedRH8 0HA
Born May 1957
Director
12 Apr 2023
Active
WILLIAMS, Alwen, Dame
ActiveRockfield Road, OxtedRH8 0HA
Born December 1957
Director
Appointed 12 Apr 2023
WILLIAMS, Alwen, Dame
Rockfield Road, OxtedRH8 0HA
Born December 1957
Director
12 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Martin Butcher
ActiveRockfield Road, OxtedRH8 0HA
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Mr David Martin Butcher
Rockfield Road, OxtedRH8 0HA
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Ms Alwen Williams
ActiveRockfield Road, OxtedRH8 0HA
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Apr 2023
Ms Alwen Williams
Rockfield Road, OxtedRH8 0HA
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Apr 2023
Active
Filing History
9
Description
Type
Date Filed
Document
6 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025