Dion.Money Ltd

Dion.Money Ltd is a dormant company incorporated on 24 September 2021 with the registered office located in Halesowen, West Midlands. Dion.Money Ltd was registered 3 years ago.

Watch Company

Status

Dormant

Dormant since incorporation

Company No

13641746

Private limited company

Age

3 years

Incorporated 24 September 2021

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 17 March 2025 (5 months ago)

Next confirmation dated 17 March 2026

Due by 31 March 2026 (6 months remaining)

Last change occurred 1 year 5 months ago

Accounts

Due Soon

For period 1 Oct ⟶ 30 Sep 2023 (12 months)

Accounts type is Dormant

Next accounts for period 30 September 2024

Due by 30 September 2025 (18 days remaining)

Learn more about Dion.Money Ltd

Contact

Address

West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom

Address changed on 6 Aug 2024 (1 year 1 month ago)

Previous address was 40 Bank Street Level 18 London E14 5NR England

Companies in B62 8DY

Telephone

Unreported

Website

Unreported

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Tammy Ellana Gjecaj

Director • Secretary • Business Executive • Australian • Lives in Australia • Born in Sep 1981

Mr Francesk Gjecaj

PSC • Director • Albanian • Lives in Australia • Born in May 1985 • Business Executive

Ian Richard Clark

Director • British • Lives in England • Born in May 1967

Mr Ian Richard Clark

PSC • British • Lives in England • Born in May 1967

Tammy Ellana Gjecaj

PSC • Australian • Lives in Australia • Born in Sep 1981

See Key People

Mutual Companies

Platinum Health Resources Limited

Ian Richard Clark is a mutual person.

Active

I4N Ltd

Ian Richard Clark is a mutual person.

Active

Theth Ltd

Ian Richard Clark is a mutual person.

Dissolved

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2022–2023)

Period Ended

30 Sep 2023

For period 30 Sep ⟶ 30 Sep 2023

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£10K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£10K

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

5 Months Ago on 1 Apr 2025

Registered Address Changed

1 Year 1 Month Ago on 6 Aug 2024

Ian Richard Clark Resigned

1 Year 1 Month Ago on 30 Jul 2024

Dormant Accounts Submitted

1 Year 3 Months Ago on 31 May 2024

Confirmation Submitted

1 Year 5 Months Ago on 28 Mar 2024

Francesk Gjecaj (PSC) Appointed

1 Year 11 Months Ago on 29 Sep 2023

Mr Francesk Gjecaj Appointed

1 Year 11 Months Ago on 28 Sep 2023

Registered Address Changed

2 Years 1 Month Ago on 12 Aug 2023

Registered Address Changed

2 Years 1 Month Ago on 12 Aug 2023

Dormant Accounts Submitted

2 Years 2 Months Ago on 19 Jun 2023

Get Alerts

Documents

Confirmation statement made on 17 March 2025 with no updates

Submitted on 1 Apr 2025

Registered office address changed from 40 Bank Street Level 18 London E14 5NR England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 6 August 2024

Submitted on 6 Aug 2024

Termination of appointment of Ian Richard Clark as a director on 30 July 2024

Submitted on 5 Aug 2024

Accounts for a dormant company made up to 30 September 2023

Submitted on 31 May 2024

Confirmation statement made on 17 March 2024 with updates

Submitted on 28 Mar 2024

Notification of Francesk Gjecaj as a person with significant control on 29 September 2023

Submitted on 1 Oct 2023

Appointment of Mr Francesk Gjecaj as a director on 28 September 2023

Submitted on 29 Sep 2023

Registered office address changed from 6 Holt Street Birmingham B7 4BB England to 40 40 Bank Street Level 18 London E14 5NR on 12 August 2023

Submitted on 12 Aug 2023

Registered office address changed from 40 40 Bank Street Level 18 London E14 5NR England to 40 Bank Street Level 18 London E14 5NR on 12 August 2023

Submitted on 12 Aug 2023

Accounts for a dormant company made up to 30 September 2022

Submitted on 19 Jun 2023

Explore All Documents