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DIO DAVIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dio Davies Ltd. The company was founded 8 years ago and was given the registration number 09969894. The firm's registered office is in WITNEY. You can find them at The Old Chapel, Union Way, Witney, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:DIO DAVIES LTD
Company Number:09969894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Old Sorting Office, Sheep Street, Stow On The Wold, Cheltenham, England, GL54 1HQ

Director07 December 2021Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director26 January 2016Active
The Old Chapel, Union Way, Witney, England, OX28 6HD

Director25 May 2021Active

People with Significant Control

Mrs Dio Andromeda Mistral Davies
Notified on:07 December 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Ground Floor, Old Sorting Office, Sheep Street, Cheltenham, England, GL54 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gareth Michael Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Dio Andromeda Mistral Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:The Old Chapel, Union Way, Witney, England, OX28 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Notification of a person with significant control.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-07Officers

Appoint person director company with name date.

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2021-12-07Officers

Termination director company with name termination date.

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2021-05-25Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Appoint person director company with name date.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Capital

Capital allotment shares.

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2020-05-28Accounts

Change account reference date company previous extended.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Address

Change registered office address company with date old address new address.

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