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Dyanix UK&I Ltd

Dyanix UK&I Ltd is an active company incorporated on 17 February 2011 with the registered office located in Basingstoke, Hampshire. Dyanix UK&I Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07533206
Private limited company
Age
14 years
Incorporated 17 February 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Worting House
Church Lane
Basingstoke
RG23 8PY
England
Address changed on 25 Jun 2025 (2 months ago)
Previous address was
Telephone
02034511571
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1975
Director • Sales Director • British • Lives in England • Born in Jun 1977
Mr Bechara Wakim
PSC • French • Lives in France • Born in Dec 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£460.07K
Increased by £97.33K (+27%)
Turnover
£2.51M
Increased by £75.31K (+3%)
Employees
7
Increased by 7 (%)
Total Assets
£2.11M
Increased by £247.38K (+13%)
Total Liabilities
-£2.3M
Increased by £178.41K (+8%)
Net Assets
-£191.22K
Increased by £68.97K (-27%)
Debt Ratio (%)
109%
Decreased by 4.9% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Cheryl Ann Barker Resigned
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Small Accounts Submitted
3 Years Ago on 21 Apr 2022
Mr Pieter Nicolaas Caroll De Boer Details Changed
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Mrs Cheryl Ann Barker Appointed
4 Years Ago on 18 Mar 2021
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Documents
Submitted on 25 Jun 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Cheryl Ann Barker as a director on 31 January 2025
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2021
Submitted on 20 Sep 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 19 Mar 2024
Confirmation statement made on 17 February 2023 with no updates
Submitted on 5 Sep 2023
Director's details changed for Mr Pieter Nicolaas Caroll De Boer on 19 April 2022
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2020
Submitted on 21 Apr 2022
Registered office address changed from Basingstoke Chineham Business Park 1st Floor, Room 124a Crockford Lane Basingstoke RG24 8AL United Kingdom to Worting House Church Lane Basingstoke RG23 8PY on 19 April 2022
Submitted on 19 Apr 2022
Confirmation statement made on 17 February 2022 with updates
Submitted on 3 Mar 2022
Repayment History
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