Dyon Uk Limited

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Dyon Uk Limited

05389810•Private Limited With Share Capital

8Th Floor 100 Bishopsgate, London, EC2N4AG

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Incorporated

11/03/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Dyon Uk Limited (05389810) is a private limited with share capital incorporated on 11/03/2005 (21 years old) and registered in london, EC2N4AG. The company operates under SIC code 06100 and is classified as Micro.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 11/03/2005
EC2N4AG

Financial Overview

Total Assets

£817.0K

Liabilities

£305.0K

Net Assets

£512.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
A
adrianus christiaan van der weijden
director
C
christiaan hendrik de ruyter van steveninck
director
A
alexander thijs israel
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:01-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-04-2010
Move Registers To Sail Company
Category:Address
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Resolution
Category:Resolution
Date:22-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Auditors Resignation Company
Category:Auditors
Date:05-12-2009
Auditors Resignation Company
Category:Auditors
Date:24-11-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Capital
Date:23-08-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor 100 Bishopsgate, London, EC2N4AGRegistered

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Contact

8Th Floor 100 Bishopsgate, London, EC2N4AG