Dice Creative Ltd

Company Name	Dice Creative Ltd
Directors	Thomas Crompton and Robin Jeremy Tong
Company Status	Active
Company Number	07954945
Category	Private Limited Company
Incorporation Date	20 February 2012(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Crompton
Date of Birth	November 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Robin Jeremy Tong
Date of Birth	August 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Jonathan Rix
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Contact

Website	www.dicecreative.com/
Email address	[email protected]
Telephone	0161 8184575
Telephone region	Manchester

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Jonathan Rix 50.00% Ordinary
50 at £1	Mr Thomas Crompton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,995
Cash	£5,107
Current Liabilities	£13,266

Accounts

Latest Accounts	30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 February 2023 (1 month ago)
Next Return Due	5 March 2024 (11 months, 2 weeks from now)

Filing History

27 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
27 February 2023	Change of details for Mr Thomas Crompton as a person with significant control on 6 April 2016 (2 pages)
27 February 2023	Change of details for Mr Robin Jeremy Tong as a person with significant control on 20 February 2019 (2 pages)
1 February 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
28 February 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
24 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 October 2021	Memorandum and Articles of Association (25 pages)
14 October 2021	Termination of appointment of Jonathan Rix as a director on 30 September 2021 (1 page)
14 October 2021	Cessation of Jonathan Rix as a person with significant control on 30 September 2021 (1 page)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with updates (4 pages)
20 February 2020	Change of details for Mr Jonathan Rix as a person with significant control on 17 February 2020 (2 pages)
5 December 2019	Director's details changed for Mr Thomas Crompton on 3 December 2019 (2 pages)
22 August 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
4 March 2019	Notification of Robin Jeremy Tong as a person with significant control on 20 February 2019 (2 pages)
4 March 2019	Cessation of Robin Jeremy Tong as a person with significant control on 20 February 2019 (1 page)
4 March 2019	Notification of Robin Jeremy Tong as a person with significant control on 20 February 2019 (2 pages)
27 February 2019	Change of details for a person with significant control (2 pages)
26 February 2019	Director's details changed for Mr Robin Jeremy Tong on 18 February 2019 (2 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
28 March 2017	Director's details changed for Mr Jonathan Rix on 20 March 2017 (2 pages)
28 March 2017	Director's details changed for Mr Jonathan Rix on 20 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
1 October 2015	Memorandum and Articles of Association (18 pages)
1 October 2015	Memorandum and Articles of Association (18 pages)
8 May 2015	Appointment of Mr Robin Jeremy Tong as a director on 13 April 2015 (2 pages)
8 May 2015	Appointment of Mr Robin Jeremy Tong as a director on 13 April 2015 (2 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Director's details changed for Thomas Crompton on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Jonathan Rix on 12 February 2014 (2 pages)
26 February 2014	Director's details changed for Thomas Crompton on 1 February 2014 (2 pages)
26 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (3 pages)
26 February 2014	Director's details changed for Thomas Crompton on 1 February 2014 (2 pages)
26 February 2014	Director's details changed for Jonathan Rix on 12 February 2014 (2 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 June 2013	Director's details changed for Jonathan Rix on 21 May 2013 (2 pages)
27 June 2013	Director's details changed for Jonathan Rix on 21 May 2013 (2 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
29 May 2012	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 29 May 2012 (2 pages)
29 May 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
29 May 2012	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 29 May 2012 (2 pages)
29 May 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (3 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 March 2012	Appointment of Jonathan Rix as a director (3 pages)
14 March 2012	Appointment of Jonathan Rix as a director (3 pages)
7 March 2012	Appointment of Thomas Crompton as a director (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 100 (4 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 March 2012	Appointment of Thomas Crompton as a director (3 pages)
7 March 2012	Statement of capital following an allotment of shares on 29 February 2012 GBP 100 (4 pages)
7 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 February 2012	Termination of appointment of Graham Stephens as a director (1 page)
21 February 2012	Termination of appointment of Graham Stephens as a director (1 page)
20 February 2012	Incorporation (18 pages)
20 February 2012	Incorporation (18 pages)

Dice Creative Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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