Introduction
Watch Company
D
DIALIVE LIMITED
DIALIVE LIMITED is an active company incorporated on 11 November 2024 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DIALIVE LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
16070955
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 31 March 2026
Period: 11 November 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 26 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Botanic House 100 Hills Road Cambridge, CB2 1PH,
Previous Addresses
34 High Street Aldridge Walsall WS9 8LZ England
From: 11 November 2024To: 14 July 2025
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JORDANSEN, Troels
Active100 Hills Road, CambridgeCB2 1PH
Born June 1964
Director
Appointed 13 Jan 2025
JORDANSEN, Troels
100 Hills Road, CambridgeCB2 1PH
Born June 1964
Director
13 Jan 2025
Active
JALAN, Rajiv, Professor
ResignedDuggan Drive, ChislehurstBR7 5EP
Born December 1962
Director
Appointed 11 Nov 2024
Resigned 29 Jan 2026
JALAN, Rajiv, Professor
Duggan Drive, ChislehurstBR7 5EP
Born December 1962
Director
11 Nov 2024
Resigned 29 Jan 2026
Resigned
KOWALSKI, Michal
ResignedHigh Street, WalsallWS9 8LZ
Born August 1988
Director
Appointed 11 Nov 2024
Resigned 13 Jan 2025
KOWALSKI, Michal
High Street, WalsallWS9 8LZ
Born August 1988
Director
11 Nov 2024
Resigned 13 Jan 2025
Resigned
MORGAN, Caroline Ann Dunsmore
ResignedHigh Street, WalsallWS9 8LZ
Born January 1965
Director
Appointed 11 Nov 2024
Resigned 10 Jan 2025
MORGAN, Caroline Ann Dunsmore
High Street, WalsallWS9 8LZ
Born January 1965
Director
11 Nov 2024
Resigned 10 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yaqrit Limited
Active100 Hills Road, CambridgeCB2 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Yaqrit Limited
100 Hills Road, CambridgeCB2 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
11 September 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 September 2025
10 September 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 September 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025