About

Registered Number: 07521796
Date of Incorporation: 08/02/2011 (9 years and 9 months ago)
Company Status: Active
Registered Address: 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, SO21 2DZ,

 

Established in 2011, Dybles Ltd has its registered office in Hampshire, it's status is listed as "Active". This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYBLE, Michael Benjamin Neil 08 February 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Benjamin Neil Dyble/
1984-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 11 February 2020
SH08 - Notice of name or other designation of class of shares 21 August 2019
MR01 - N/A 02 August 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 08 February 2018
SH08 - Notice of name or other designation of class of shares 22 November 2017
RESOLUTIONS - N/A 21 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 28 October 2015
AA - Annual Accounts 17 August 2015
SH08 - Notice of name or other designation of class of shares 17 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 07 May 2014
AD01 - Change of registered office address 07 May 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 08 February 2013
CERTNM - Change of name certificate 12 December 2012
MG01 - Particulars of a mortgage or charge 11 December 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 08 February 2012
AP01 - Appointment of director 02 March 2011
SH01 - Return of Allotment of shares 02 March 2011
AD01 - Change of registered office address 24 February 2011
TM01 - Termination of appointment of director 11 February 2011
NEWINC - New incorporation documents 08 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 August 2019 Outstanding

N/A

Rent deposit deed 05 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.