Dio Genes Financial Limited. net worth, address, company information. Free

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Dio Genes Financial Limited (number 07885021) is a private limited company created on 2011-12-16 originating in United Kingdom. This business was registered at 5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. Dio Genes Financial Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Dio Genes Financial Limited
Number	07885021
Date of Incorporation:	2011/12/16
End of financial year:	31 December
Address:	5 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in the business, we can name: Julie M. (appointed on 16 December 2011), Gary M. (appointment date: 16 December 2011). The Companies House indexes 2 persons of significant control, namely: Julie M. owns over 3/4 of shares, 3/4 to full of voting rights, J M Law Limited can be reached at The Derwent Business Centre, Clarke Street, DE1 2BU Derby. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Julie M.

17 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J M Law Limited

6 April 2016 - 17 January 2020

Address	Unit 30 The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05437633
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Moorend Cottage Hadley Lane Bradley Ashbourne Derbyshire DE6 1LQ on 21st September 2023 to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG filed on: 21st, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th March 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 14th March 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 12th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 14th March 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 17th January 2020 filed on: 5th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 17th January 2020 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 14th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 14th March 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 14th March 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 14th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 16th December 2016 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 23rd December 2016 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(CH01) On 23rd December 2016 director's details were changed filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2015 filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 13th January 2016: 201.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2014 filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 19th December 2014: 201.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 16th December 2013 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th December 2013: 201.00 GBP capital
(AD01) Registered office address changed from 40 St Marys Gate Derby Derbyshire DE1 3JZ on 24th October 2013 filed on: 24th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 24th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th December 2012 filed on: 24th, December 2012 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, December 2012 \| address	Free Download (1 page)
(CAP-SS) Solvency statement dated 17/02/12 filed on: 20th, February 2012 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 20th February 2012: 201.00 GBP filed on: 20th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, February 2012 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 20th, February 2012 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2nd February 2012: 201.00 GBP filed on: 10th, February 2012 \| capital	Free Download (4 pages)
(NEWINC) Incorporation filed on: 16th, December 2011 \| incorporation	Free Download (32 pages)

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