opendata.bot
Company number
11052076

DIALOGUE EXCHANGE GLOBAL LIMITED

Officer · HEANEY, Mary Elizabeth and 7 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 March 2026.

Company details

Registered name
DIALOGUE EXCHANGE GLOBAL LIMITED
Company number
11052076
Registered office
BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
Company type
Private Limited Company
Incorporated on
7 November 2017
Status
InLiquidation
Age
8 years
Previous names
DIALOGUE EXCHANGE INTERNATIONAL LIMITED (to 13 Mar 2019)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
04 May 2026
Confirmation statement — last
20 Apr 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

secretary
Appointed 01/07/2019
Active
director
Appointed 24/04/2019
Active
director
Appointed 25/04/2019
Active
director
Appointed 07/11/2017
Active
director
Appointed 03/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin John Heaney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/11/2017
Mr Benjamin John Heaney
has significant influence or control
Notified 01/10/2023
Mr Louis Du Mesnil Du Buisson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/11/2017
Mr Samuel Dewi Heaney
has significant influence or control
Notified 01/09/2021
Mrs Mary Elizabeth Heaney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/11/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin John Heaney
born 07/1987 · England has significant influence or control Notified 01/10/2023
Mr Benjamin John Heaney
born 07/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2023
Mr Louis Du Mesnil Du Buisson
born 11/1988 · France owns 25–50% of shares · holds 25–50% of votes Control ended 08/07/2018
Mr Samuel Dewi Heaney
born 11/1991 · Wales has significant influence or control Control ended 16/11/2023
Mrs Mary Elizabeth Heaney
born 04/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2023 Controls 3 companies

Serving officers

secretary Appointed 01/07/2019
director Appointed 24/04/2019
director Appointed 25/04/2019
director Appointed 07/11/2017
director Appointed 03/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2024 Director resigned FRAISSE, Dominique
16/11/2023 Person with significant control ceased Mr Samuel Dewi Heaney
16/11/2023 Director resigned HEANEY, Samuel Dewi
01/10/2023 Person with significant control ceased Mrs Mary Elizabeth Heaney
01/10/2023 Person with significant control ceased Mr Benjamin John Heaney
01/10/2023 Person with significant control added Mr Benjamin John Heaney
01/09/2021 Person with significant control added Mr Samuel Dewi Heaney
10/01/2021 Director appointed FRAISSE, Dominique
20/11/2019 Person with significant control added Mrs Mary Elizabeth Heaney
01/07/2019 Secretary appointed HEANEY, Mary Elizabeth
03/05/2019 Director appointed HEANEY, Samuel Dewi
03/05/2019 Director appointed HEANEY, Quintin John
25/04/2019 Director appointed DE FROBERVILLE, Vanessa
24/04/2019 Director appointed BROWNLEES, Christopher John
13/03/2019 Registered name changed DIALOGUE EXCHANGE INTERNATIONAL LIMITED DIALOGUE EXCHANGE GLOBAL LIMITED
08/07/2018 Person with significant control ceased Mr Louis Du Mesnil Du Buisson
08/07/2018 Director resigned DU MESNIL DU BUISSON, Louis
07/11/2017 Person with significant control added Mr Louis Du Mesnil Du Buisson
07/11/2017 Person with significant control added Mr Benjamin John Heaney
07/11/2017 Director appointed DU MESNIL DU BUISSON, Louis

Financial highlights

No figures could be read from the accounts filed on 24 Jul 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 DIALOGUE EXCHANGE GLOBAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
MA — memorandum-articles
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DIALOGUE EXCHANGE GLOBAL LIMITED?
According to the official registry, the company number of DIALOGUE EXCHANGE GLOBAL LIMITED is 11052076.
Where is DIALOGUE EXCHANGE GLOBAL LIMITED registered?
The registered office is BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD.
Who runs DIALOGUE EXCHANGE GLOBAL LIMITED?
HEANEY, Mary Elizabeth is listed among the officers of DIALOGUE EXCHANGE GLOBAL LIMITED.
What is the SIC code of DIALOGUE EXCHANGE GLOBAL LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls DIALOGUE EXCHANGE GLOBAL LIMITED?
Mr Benjamin John Heaney is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DIALOGUE EXCHANGE GLOBAL LIMITED due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 December 2023.

About DIALOGUE EXCHANGE GLOBAL LIMITED (11052076)

DIALOGUE EXCHANGE GLOBAL LIMITED is a private limited company incorporated on 7 November 2017 and registered in the United Kingdom under company number 11052076. Its registered office is at BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 8 active officers are on record , and the person with significant control is Mr Benjamin John Heaney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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