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Dion Invest Ltd

Dion Invest Ltd is an active company incorporated on 8 November 2013 with the registered office located in Dundee, City of Dundee. Dion Invest Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC463337
Private limited company
Scottish Company
Age
11 years
Incorporated 8 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
63 Dock Street
Dundee
DD1 3DU
Scotland
Address changed on 21 Apr 2022 (3 years ago)
Previous address was 56 King Street Aberdeen AB24 5AX Scotland
Telephone
01224 459433
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Engineer • Mexican • Lives in Scotland • Born in Mar 1984
Mr Gerardo Garcia
PSC • Mexican • Lives in Scotland • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£6
Decreased by £603 (-99%)
Total Liabilities
-£96.94K
Increased by £5.73K (+6%)
Net Assets
-£96.94K
Decreased by £6.34K (+7%)
Debt Ratio (%)
1615683%
Increased by 1600706.81% (+10688%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 20 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 May 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 12 Nov 2023
Certificate of change of name
Submitted on 21 Aug 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 25 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 27 Apr 2022
Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on 21 April 2022
Submitted on 21 Apr 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 20 Nov 2021
Repayment History
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