DIO DAVIES LTD
Active - Accounts Filed
General Information
NAME
DIO DAVIES LTD
COMPANY NUMBER
09969894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46150 -
Agents involved in the sale of furniture, household goods, hardware and ironmongery
INCORPORATION DATE
26/01/2016
(8 years and 10 months old)
WEBSITE
www.diodavies.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL54 1HQ
Telephone: 01865951660
TPS: No
Ground Floor, Old Sorting Office
Sheep Street
Cheltenham
GL54 1HQ
GL54 1HQ
The Old Chapel
Union Way
Witney
Oxfordshire
OX28 6HD
Telephone: 951660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIO DAVIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIO DAVIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIO DAVIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2021 - Present (3years) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in Apr 1970 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 09/12/2021 | Gareth Michael Jones (915544808) has left the board |
| 09/12/2021 | New Board Member Dio Andromeda Mistral Davies (915963577) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Gareth Michael Jones (915544808) Appointed |
| 27/05/2021 | Dio Andromeda Mistral Davies (915963577) has left the board |
| 30/09/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 01/05/2020 | Change in Reg. Office |
| 31/01/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 29/10/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 29/01/2016 | New Board Member Dio Davies (915963577) Appointed |
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