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Dillenia Ltd

Dillenia Ltd is an active company incorporated on 19 December 2022 with the registered office located in Cradley Heath, West Midlands. Dillenia Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14549068
Private limited company
Age
2 years 10 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 19 Dec5 Apr 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
First Floor Offices
102ae Station Road, Old Hill
West Midlands
B64 6PL
United Kingdom
Address changed on 31 Jan 2023 (2 years 8 months ago)
Previous address was Flat 46 Chaucer House Severn Road Halesowen B63 2LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Sep 1997
Director • Consultant • English • Lives in UK • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Didymochlaena Ltd
Ellie Bennett-Jackson is a mutual person.
Active
Dieffenbachia Ltd
Ellie Bennett-Jackson is a mutual person.
Active
Dipteris Ltd
Ellie Bennett-Jackson is a mutual person.
Active
Dictamnus Ltd
Ellie Bennett-Jackson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Dec5 Apr 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Ellie Bennett-Jackson (PSC) Resigned
8 Months Ago on 3 Feb 2025
Marjorie Bautista (PSC) Appointed
8 Months Ago on 3 Feb 2025
Ellie Bennett-Jackson Resigned
8 Months Ago on 3 Feb 2025
Ms Marjorie Bautista Appointed
8 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 8 Months Ago on 31 Jan 2023
Incorporated
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Feb 2025
Appointment of Ms Marjorie Bautista as a director on 3 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Ellie Bennett-Jackson as a director on 3 February 2025
Submitted on 18 Feb 2025
Notification of Marjorie Bautista as a person with significant control on 3 February 2025
Submitted on 18 Feb 2025
Cessation of Ellie Bennett-Jackson as a person with significant control on 3 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 5 April 2024
Submitted on 4 Jul 2024
Current accounting period extended from 31 December 2023 to 5 April 2024
Submitted on 21 Mar 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 8 Jan 2024
Registered office address changed from Flat 46 Chaucer House Severn Road Halesowen B63 2LR United Kingdom to First Floor Offices 102Ae Station Road, Old Hill West Midlands B64 6PL on 31 January 2023
Submitted on 31 Jan 2023
Incorporation
Submitted on 19 Dec 2022
Repayment History
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