Company NameDice Business Limited
Company StatusActive
Company Number12805294
CategoryPrivate Limited Company
Incorporation Date11 August 2020(3 years, 8 months ago)
Previous NameHM Bamboo Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Hugh Burnett
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGorse Stacks House George Street
Chester
CH1 3EQ
Wales
Director NameMrs Lindsey Jane Kidd
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorse Stacks House George Street
Chester
CH1 3EQ
Wales
Director NameMr Steven Andrew Lloyd
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorse Stacks House George Street
Chester
CH1 3EQ
Wales
Director NameMrs Kate Elizabeth Cousens
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2020(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorse Stacks House George Street
Chester
CH1 3EQ
Wales

Location

Registered AddressGorse Stacks House
George Street
Chester
CH1 3EQ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 August 2023 (8 months, 1 week ago)
Next Return Due24 August 2024 (4 months, 1 week from now)

Filing History

18 January 2024Micro company accounts made up to 30 April 2023 (4 pages)
22 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
16 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
28 January 2022Notification of Kate Cousens as a person with significant control on 31 December 2021 (2 pages)
27 January 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
26 January 2022Change of share class name or designation (2 pages)
11 January 2022Cessation of Hm Group Services Limited as a person with significant control on 30 April 2021 (1 page)
1 December 2021Company name changed hm bamboo LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
(3 pages)
22 October 2021Previous accounting period shortened from 31 August 2021 to 30 April 2021 (1 page)
20 September 2021Confirmation statement made on 10 August 2021 with updates (5 pages)
15 September 2021Change of share class name or designation (2 pages)
15 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 01/12/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
15 September 2021Sub-division of shares on 1 December 2020 (4 pages)
21 December 2020Appointment of Mrs Kate Elizabeth Cousens as a director on 18 December 2020 (2 pages)
11 August 2020Incorporation
Statement of capital on 2020-08-11
  • GBP 1
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)