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Diono UK Limited

Diono UK Limited is a liquidation company incorporated on 16 July 2001 with the registered office located in Southampton, Hampshire. Diono UK Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04252542
Private limited company
Age
24 years
Incorporated 16 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 3 months ago)
Next confirmation dated 6 August 2025
Was due on 20 August 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O James Cowper Kreston The White Building
1-4 Cumberland Place
Southampton
SO15 2NP
Address changed on 29 May 2025 (5 months ago)
Previous address was Windsor House Cornwall Road Harrogate HG1 2PW England
Telephone
08453009071
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in United States • Born in Apr 1968
Diono Holdings LLC
PSC
Mr Lucius Reese
PSC • American • Lives in United States • Born in Sep 1960
Mr Laird Martin Koldyke
PSC • American • Lives in United States • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.59K
Decreased by £7.85K (-54%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£686.3K
Decreased by £184.95K (-21%)
Total Liabilities
-£2.53M
Decreased by £97.19K (-4%)
Net Assets
-£1.85M
Decreased by £87.76K (+5%)
Debt Ratio (%)
369%
Increased by 67.2% (+22%)
Latest Activity
Registered Address Changed
5 Months Ago on 29 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 23 May 2025
Declaration of Solvency
5 Months Ago on 23 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Small Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Small Accounts Submitted
3 Years Ago on 4 Jan 2022
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Documents
Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 29 May 2025
Submitted on 29 May 2025
Appointment of a voluntary liquidator
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Declaration of solvency
Submitted on 23 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 6 Aug 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 5 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 31 Jan 2023
Confirmation statement made on 7 August 2022 with no updates
Submitted on 16 Aug 2022
Repayment History
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