DIAL AN EXCHANGE LIMITED
Company details
- Registered name
- DIAL AN EXCHANGE LIMITED
- Company number
- 04413502
- Registered office
- UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 April 2002
- Status
- Active
- Age
- 24 years
- Previous names
- POINTTRAVEL CO. LTD (to 19 Feb 2020)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/01/2026 | Director resigned | KENT, Christopher | — |
| 14/01/2026 | Director appointed | — | NOBLE, Joanne |
| 31/10/2024 | Director resigned | HALL, William John | — |
| 26/09/2023 | Director resigned | MULCAHY, Paul Joseph | — |
| 26/09/2023 | Director appointed | — | HALL, William John |
| 09/02/2021 | Director appointed | — | KENT, Christopher |
| 04/03/2020 | Director resigned | CLARKE, Andrew | — |
| 04/03/2020 | Director appointed | — | MULCAHY, Paul Joseph |
| 19/02/2020 | Registered name changed | POINTTRAVEL CO. LTD | DIAL AN EXCHANGE LIMITED |
| 23/04/2018 | Director resigned | KELLY, Lynn Catherine | — |
| 23/04/2018 | Director appointed | — | CLARKE, Andrew |
| 06/04/2016 | Person with significant control added | — | Wyndham Holdings |
| 28/02/2011 | Director resigned | ROGERSON, Ian Fraser | — |
| 01/02/2011 | Director appointed | — | KELLY, Lynn Catherine |
| 17/12/2010 | Director resigned | AILLES, Ian Simon | — |
| 17/12/2010 | Director appointed | — | ROGERSON, Ian Fraser |
| 21/09/2009 | Director resigned | BANKES, Henry Francis John | — |
| 21/08/2009 | Secretary resigned | BANKES, Henry Francis John | — |
| 12/09/2008 | Director resigned | BRENNAN, William Joseph | — |
| 12/09/2008 | Director appointed | — | AILLES, Ian Simon |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIAL AN EXCHANGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About DIAL AN EXCHANGE LIMITED (04413502)
DIAL AN EXCHANGE LIMITED is a private limited company incorporated on 10 April 2002 and registered in the United Kingdom under company number 04413502. Its registered office is at UNIT 4 THE BUSINESS EXCHANGE, ROCKINGHAM ROAD, KETTERING, NORTHANTS, NN16 8JX, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Wyndham Holdings. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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