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Dylunio Solutions Ltd

Dylunio Solutions Ltd is an active company incorporated on 5 November 2013 with the registered office located in Deeside, Clwyd. Dylunio Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08761647
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 1 First Floor Evolution House
Lakeside Business Village
Ewloe
Flintshire
CH5 3XP
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ United Kingdom
Telephone
01244911390
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in UK • Born in Oct 1977
Mr Graham Peter Wilson
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
One Vis Limited
Reuben Dowding is a mutual person.
Active
Dylunio Holdings Ltd
Reuben Dowding is a mutual person.
Dissolved
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
£32.4K
Decreased by £21.05K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£130.46K
Increased by £38.93K (+43%)
Total Liabilities
-£70.46K
Increased by £31.41K (+80%)
Net Assets
£60K
Increased by £7.52K (+14%)
Debt Ratio (%)
54%
Increased by 11.34% (+27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Mr Reuben Dowding (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Mr Graham Peter Wilson (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Mr Graham Peter Wilson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Reuben Dowding (PSC) Details Changed
1 Year 7 Months Ago on 23 Jan 2024
Michael Stirling (PSC) Resigned
1 Year 7 Months Ago on 23 Jan 2024
Graham Wilson (PSC) Appointed
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Change of details for Mr Reuben Dowding as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Graham Peter Wilson as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Unit 5 Marlborough Road Wrexham Industrial Estate Wrexham LL13 9RJ United Kingdom to Unit 1 First Floor Evolution House Lakeside Business Village Ewloe Flintshire CH5 3XP on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 10 Jun 2024
Change of share class name or designation
Submitted on 15 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 15 Mar 2024
Appointment of Mr Graham Peter Wilson as a director on 1 March 2024
Submitted on 14 Mar 2024
Notification of Graham Wilson as a person with significant control on 23 January 2024
Submitted on 12 Mar 2024
Repayment History
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