Dye House Limited

15061940

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 10/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Industry

82990

Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 10/08/2023

BRITISH

Also on 517 other boards

Mr Richard Graham Rutty

director · Since 10/08/2023

RETIRED

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Ms Helen Jane Radley

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Ms Sarah Elizabeth Rutty

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Mr Richard Graham Rutty

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 73

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 10/08/2023

Charges1 outstanding

Charge

outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 23/10/2023Registered 24/10/2023