| Company Name | Dillco Limited |
|---|---|
| Company Status | Active |
| Company Number | 08939578 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Justin Matthew Dillingham |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mrs Leigh Dillingham |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Secretary Name | Mrs Leigh Dillingham |
|---|---|
| Status | Current |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mr Harry Dillingham |
|---|---|
| Date of Birth | May 2002 (Born 21 years ago) |
| Nationality | British,South Africa |
| Status | Current |
| Appointed | 01 April 2022(8 years after company formation) |
| Appointment Duration | 2 years |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Justin Matthew Dillingham 58.82% Ordinary A |
|---|---|
| 5 at £1 | Charlotte Paula Roberts 5.88% Ordinary F |
| 5 at £1 | Leigh Dillingham 5.88% Ordinary B |
| 5 at £1 | Leigh Dillingham 5.88% Ordinary G |
| 5 at £1 | Leigh Dillingham 5.88% Ordinary H |
| 5 at £1 | Linda Mukheiber 5.88% Ordinary C |
| 5 at £1 | Malcolm Richard Dillingham 5.88% Ordinary D |
| 5 at £1 | Pauline Margaret Dillingham 5.88% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85 |
| Cash | £85 |
| Current Liabilities | £313 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Filing History
| 19 January 2021 | Director's details changed for Mrs Leigh Dillingham on 3 December 2020 (2 pages) |
|---|---|
| 19 January 2021 | Change of details for Mr Justin Matthew Dillingham as a person with significant control on 3 December 2020 (2 pages) |
| 19 January 2021 | Director's details changed for Mr Justin Matthew Dillingham on 3 December 2020 (2 pages) |
| 3 July 2020 | Micro company accounts made up to 30 September 2019 (10 pages) |
| 16 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (10 pages) |
| 14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 12 September 2018 | Director's details changed for Mr Justin Matthew Dillingham on 24 August 2018 (2 pages) |
| 12 September 2018 | Director's details changed for Mrs Leigh Dillingham on 24 August 2018 (2 pages) |
| 12 September 2018 | Change of details for Mr Justin Matthew Dillingham as a person with significant control on 24 August 2018 (2 pages) |
| 5 July 2018 | Micro company accounts made up to 30 September 2017 (10 pages) |
| 16 March 2018 | Confirmation statement made on 14 March 2018 with updates (7 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (9 pages) |
| 28 March 2017 | Confirmation statement made on 14 March 2017 with updates (9 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
| 5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 15 October 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
| 15 October 2015 | Total exemption full accounts made up to 30 September 2014 (16 pages) |
| 30 June 2015 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
| 30 June 2015 | Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page) |
| 16 March 2015 | Statement of capital following an allotment of shares on 14 March 2014
|
| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Statement of capital following an allotment of shares on 14 March 2014
|
| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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| 14 March 2014 | Incorporation Statement of capital on 2014-03-14
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