Dyson Exchange Limited. Head office in Wiltshire. Check Director.

Dyson Exchange Limited, Wiltshire

Dyson Exchange Limited is a private limited company. Formerly, it was named Netgrain Limited (it was changed on 2004-08-09). Situated at Tetbury Hill, Malmesbury, Wiltshire SN16 0RP, the above-mentioned 19 years old firm was incorporated on 2004-05-14 and is officially classified as "manufacture of electric domestic appliances" (Standard Industrial Classification code: 27510).
2 directors can be found in this business: Oliver D. (appointed on 12 December 2023), Martin B. (appointed on 01 February 2021).

About
Name: Dyson Exchange Limited
Number: 05128170
Incorporation date: 2004-05-14
End of financial year: 31 December


Address:	Tetbury Hill Malmesbury Wiltshire SN16 0RP
SIC code:	27510 - Manufacture of electric domestic appliances

Company staff

People with significant control

Dyson Uk Holdings Limited

6 April 2016

Address	Tetbury Hill Malmesbury, Wiltshire, SN16 0RP, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Company House
Registration number	03772814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Dyson Exchange Limited confirmation statement filing is 2024-05-15. The previous one was submitted on 2023-05-01. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Dyson Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Malmesbury, SN16 0RP Wiltshire.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th May 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 13th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2010 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, August 2010 \| resolution	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to Mon, 22nd Jun 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 7th, March 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 7th, March 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 7th, March 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 7th, March 2008 \| resolution	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008 \| capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, March 2008 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 7th, March 2008 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, November 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 27th Jun 2006 annual return
363s	Annual return drawn up to Tue, 27th Jun 2006 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 27th Jun 2006 annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (17 pages)

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