Diono Uk Limited
Company Profile
in liquidation
MicroDiono Uk Limited
04252542•Private Limited With Share Capital
C/O James Cowper Kreston, The White Building, Southampton, SO152NP
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Incorporated
16/07/2001
Company Age
24 years
Directors
1
Employees
7
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Diono Uk Limited (04252542) is a private limited with share capital incorporated on 16/07/2001 (24 years old) and registered in southampton, SO152NP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Diono uk limited is a business supplies and equipment company based out of unit d ventura house ventura park road, tamworth, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/07/2001
SO152NP
7 employees
Financial Overview
Total Assets
£686.3K
Liabilities
£2.53M
Net Assets
£-1.85M
Cash
£6.6K
Key Metrics
7
Employees
1
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
94
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Resolution
Category:Resolution
Date:01-11-2012
Change Of Name Notice
Category:Change Of Name
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:06-08-2012
Legacy
Category:Mortgage
Date:23-03-2012
Legacy
Category:Mortgage
Date:27-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2011
Legacy
Category:Mortgage
Date:17-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Legacy
Category:Mortgage
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:27-07-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Mortgage
Date:10-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Address
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2005
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Annual Return
Date:15-08-2002
Legacy
Category:Capital
Date:28-12-2001
Legacy
Category:Accounts
Date:28-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Capital
Date:12-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Officers
Date:12-09-2001
Legacy
Category:Address
Date:12-09-2001
Incorporation Company
Category:Incorporation
Date:16-07-2001
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months16
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
C/O James Cowper Kreston, The White Building, Southampton, So15 2Np, SO152NPRegistered
Second Floor, Dale House, 35 Dale Street, Manchester, M12HF