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Diony Investigation Security Events Ltd (Companies House Registration Number 09790506) is a private limited company established on 2015-09-23 in England. This firm was registered at Front Lodge Kepwick Thirsk, Kepwick, Thirsk YO7 2JW. Having undergone a change in 2016-09-01, the previous name this firm used was Dionyprivateinvestigationcpoevents Ltd. Diony Investigation Security Events Ltd is operating under Standard Industrial Classification code: 80300 which stands for "investigation activities".

Company details

Name Diony Investigation Security Events Ltd
Number 09790506
Date of Incorporation: Wednesday 23rd September 2015
End of financial year: 30 September
Address: Front Lodge Kepwick Thirsk, Kepwick, Thirsk, YO7 2JW
SIC code: 80300 - Investigation activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Anthony G. (appointed on 23 September 2015). The official register reports 1 person of significant control - Anthony G., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets - - 1 391 23,768 38,989 78,997
Fixed Assets - - - - - - 14,249
Total Assets Less Current Liabilities - - 1 864 19,252 34,753 81,752
Number Shares Allotted 1 1 1 - - - -
Shareholder Funds 1 1 - - - - -

People with significant control

Anthony G.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates 2023/09/26
filed on: 26th, September 2023 | confirmation statement 		Free Download (3 pages)

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