Diono Uk Limited. net worth, address, company information. Free

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Diono Uk Limited (reg no 04252542) is a private limited company legally formed on 2001-07-16 in England. The firm can be found at Windsor House, Cornwall Road, Harrogate HG1 2PW. Having undergone a change in 2013-01-16, the previous name this firm utilized was Sunshine Kids Juvenile Products Limited. Diono Uk Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Diono Uk Limited
Number	04252542
Date of Incorporation:	16th July 2001
End of financial year:	31 December
Address:	Windsor House, Cornwall Road, Harrogate, HG1 2PW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Timothy M. (in the company from 12 March 2018). The Companies House lists 3 persons of significant control, namely: Diono Holdings Llc can be found at 16141 Cleveland Street, Redmond, Wa 98073-0086. The corporate PSC has over 3/4 of shares,. Lucius R. has 1/2 or less of shares, Laird K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,306,815	3,191,367	3,811,265	5,481,362	2,969,744	1,486,619	1,462,963	870,634
Fixed Assets	-	16,887	159,923	310,933	234,756	169,108	106,529	612
Total Assets Less Current Liabilities	2,609,584	2,186,986	2,669,437	3,517,184	1,359,503	129,931	119,278	-590,974

People with significant control

Diono Holdings Llc

6 April 2016

Address	Suite C(109) 16141 Cleveland Street, Redmond, Wa 98073-0086, PO Box 86, United States
Legal authority	Us Law
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Lucius R.

6 April 2016

Nature of control:	25-50% shares

Laird K.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 31st, January 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 100.00 GBP capital
(AA) Small company accounts made up to Tue, 31st Dec 2013 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Jul 2014: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2012 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 14th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 18th Aug 2008 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, April 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 16th, October 2007 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 29th Aug 2007 with complete member list filed on: 29th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 6th, November 2006 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 26th, October 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 8th Aug 2005 with complete member list filed on: 8th, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 18th, October 2004 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Tue, 27th Jul 2004 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, August 2003 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, August 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 14th Aug 2003 with complete member list filed on: 14th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on Fri, 16th Nov 2001. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Fri, 16th Nov 2001. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2001 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 28th, December 2001 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on Thu, 26th Jul 2001. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Thu, 26th Jul 2001. Value of each share 1 £, total number of shares: 2. filed on: 12th, September 2001 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2001 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 16th, July 2001 \| incorporation	Free Download (18 pages)

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