Dione Bidco Limited
Company Profile
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UnknownDione Bidco Limited
13473660•Private Limited With Share Capital
10Th Floor, 110 Cannon Street, London, EC4N6EU
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Incorporated
23/06/2021
Company Age
4 years
Directors
4
Employees
—
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Dione Bidco Limited (13473660) is a private limited with share capital incorporated on 23/06/2021 (4 years old) and registered in london, EC4N6EU. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Unknown
Incorporated 23/06/2021
EC4N6EU
Financial Overview
Total Assets
£713.47M
Liabilities
£778.18M
Net Assets
£-64.70M
Est. Turnover
£62.42M
AI Estimated
Unreported
Cash
£448.0K
Key Metrics
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
44
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:05-12-2021
Resolution
Category:Resolution
Date:30-11-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Incorporation Company
Category:Incorporation
Date:23-06-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
4Th Floor, 52-54 Gracechurch Street, London, EC3V0EH
Related Companies
7
Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU