| Company Name | Dilly Capital Limited |
|---|---|
| Director | Nicholas William Mark Edmonstone |
| Company Status | Active |
| Company Number | 08271963 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2012(11 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Nicholas William Mark Edmonstone |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Roland Gardens Flat 4 London SW7 3PF |
Location
| Registered Address | 27 Roland Gardens Flat 4 London SW7 3PF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Nicholas William Mark Edmonstone 60.00% Ordinary |
|---|---|
| 40 at £1 | Arabella Charlotte Edmonstone 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,140 |
| Cash | £74,403 |
| Current Liabilities | £43,300 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 1 week from now) |
Filing History
| 12 November 2020 | Micro company accounts made up to 31 October 2020 (4 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 4 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Director's details changed for Nicholas William Mark Edmonstone on 1 June 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Nicholas William Mark Edmonstone on 1 June 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Nicholas William Mark Edmonstone on 1 June 2015 (2 pages) |
| 10 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 July 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
| 9 July 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
| 11 June 2015 | Registered office address changed from Tichborne House Tichborne Park Alresford Hampshire SO24 0NA to 37 Southgate Street Winchester Hampshire SO23 9EH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Tichborne House Tichborne Park Alresford Hampshire SO24 0NA to 37 Southgate Street Winchester Hampshire SO23 9EH on 11 June 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Tichborne House Tichborne Park Alresford Hampshire SO24 0NA on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire SO23 0LD to Tichborne House Tichborne Park Alresford Hampshire SO24 0NA on 10 November 2014 (1 page) |
| 10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 October 2012 | Incorporation (35 pages) |
| 29 October 2012 | Incorporation (35 pages) |