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Diony Investigation Security Events Ltd

Diony Investigation Security Events Ltd is a liquidation company incorporated on 23 September 2015 with the registered office located in . Diony Investigation Security Events Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09790506
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2024 (1 year 2 months ago)
Next confirmation dated 3 September 2025
Was due on 17 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
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Contact Update Details
Address
Innovation Central, 10 John Williams Boulevard South
Central Park
Darlington
DL1 1BF
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Front Lodge Kepwick Thirsk Kepwick Thirsk YO7 2JW England
Telephone
01642821078
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Anthony Goddard
PSC • Director • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£63.13K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£93.25K
Same as previous period
Total Liabilities
£0
Decreased by £11.49K (-100%)
Net Assets
£93.25K
Increased by £11.49K (+14%)
Debt Ratio (%)
0%
Decreased by 12.33% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 20 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Sep 2021
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Documents
Resolutions
Submitted on 20 Feb 2025
Registered office address changed from Front Lodge Kepwick Thirsk Kepwick Thirsk YO7 2JW England to Innovation Central, 10 John Williams Boulevard South Central Park Darlington DL1 1BF on 20 February 2025
Submitted on 20 Feb 2025
Statement of affairs
Submitted on 20 Feb 2025
Appointment of a voluntary liquidator
Submitted on 20 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 12 Jun 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 26 Sep 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 26 Sep 2022
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Repayment History
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