Dilena Limited. Head office in Weybridge. Check Director.

Dilena Limited, Weybridge

Dilena Limited is a private limited company. Registered at Nicholson House, 41 Thames Street, Weybridge KT13 8JG, the aforementioned 13 years old business was incorporated on 2010-09-15 and is classified as "accounting and auditing activities" (SIC: 69201), "bookkeeping activities" (SIC: 69202), "tax consultancy" (SIC: 69203).
1 director can be found in this company: Salvatore D. (appointed on 15 September 2010). When it comes to the secretaries (1 in total), we can name: Catherine D. (appointed on 17 September 2010).

About
Name: Dilena Limited
Number: 07377179
Incorporation date: 2010-09-15
End of financial year: 31 March


Address:	Nicholson House 41 Thames Street Weybridge KT13 8JG
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Company staff

People with significant control

Salvatore D.

6 April 2016

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	2,144	3,698	4,694	7,478	8,016	29,640	36,811	29,402	37,278	35,202	44,124	60,322
Fixed Assets	-	-	-	-	2,709	2,572	1,543	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	863	-3,173	-7,933	-1,482	522	-	-	-	-	-	-	-
Tangible Fixed Assets	1,204	719	1,300	873	2,709	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	863	-3,173	-7,933	-1,482	522	722	803	1,254	1,372	124	1,307	2,195

The due date for Dilena Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was filed on 2023-09-15. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only professional Salvatore D. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2023/03/31 from 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/15 filed on: 22nd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/09/15 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
CH03	On 2014/05/03 secretary's details were changed filed on: 29th, July 2022 \| officers	Free Download (1 page)
CH01	On 2021/06/25 director's details were changed filed on: 29th, July 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/06/25 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/15 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/15 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/15 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/09/15 filed on: 28th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/15 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/10/31 filed on: 19th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/15 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 31st, October 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/31 capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/13 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (7 pages)
CH03	On 2014/05/03 secretary's details were changed filed on: 21st, May 2014 \| officers	Free Download (1 page)
CH03	On 2014/05/03 secretary's details were changed filed on: 21st, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 1st, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2011/10/31 from 2011/09/30 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 10th, October 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/10/10 director's details were changed filed on: 10th, October 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/11 from 12 Larkfield Cobham Surrey KT11 1DE United Kingdom filed on: 11th, May 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, April 2011 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2011 \| incorporation	Free Download (38 pages)
AP03	On 2010/09/17, company appointed a new person to the position of a secretary filed on: 17th, September 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2010 \| incorporation

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