Dianamics Limited in Feock TRURO

Dianamics Limited TRURO

Founded in 2001, Dianamics, classified under reg no. 04234454 is an active company. Currently registered at Sabrina Come-to-good TR3 6QS, Truro the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Charles S. and William V.. In addition one secretary - Charles S. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Dianamics Limited Address / Contact

Office Address	Sabrina Come-to-good
Office Address2	Feock
Town	Truro
Post code	TR3 6QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04234454
Date of Incorporation	Thu, 14th Jun 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Charles S.

Position: Director

Appointed: 14 June 2001

Charles S.

Position: Secretary

Appointed: 14 June 2001

William V.

Position: Director

Appointed: 14 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2001

Resigned: 14 June 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 June 2001

Resigned: 14 June 2001

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Charles S. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is William V. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles S.

Notified on	30 June 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

William V.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	49 525	50 909

Balance Sheet
Cash Bank On Hand		61 723	57 823	43 015	8 412
Current Assets	80 074	76 138	67 509	50 242	20 412	6 759	10 469	4 857
Debtors	6 754	14 415	9 686	7 227	12 000
Net Assets Liabilities					-5 023	736	-897	-718
Other Debtors		5 505	975	100	100
Property Plant Equipment		966	302	579	346
Cash Bank In Hand	73 320	61 723
Tangible Fixed Assets	1 662	966

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	49 425	50 809
Shareholder Funds	49 525	50 909

Other
Accumulated Depreciation Impairment Property Plant Equipment		8 863	9 527	9 328	9 561
Average Number Employees During Period					1
Corporation Tax Payable		18 020
Creditors		26 195	40 410	28 421	25 781	6 150	11 458	5 644
Fixed Assets					346	127	92	69
Increase From Depreciation Charge For Year Property Plant Equipment			664	263	233
Net Current Assets Liabilities	47 863	49 943	27 099	21 821	-5 369	609	-989	-787
Number Shares Issued Fully Paid			100	100	100
Other Creditors		1 355	1 138	4 017	3 460
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				462
Other Disposals Property Plant Equipment				464
Other Taxation Social Security Payable		6 454	38 872	22 476	11 001
Par Value Share			1	1	1
Property Plant Equipment Gross Cost		9 829	9 829	9 907
Total Additions Including From Business Combinations Property Plant Equipment				542
Total Assets Less Current Liabilities	49 525	50 909	27 401	22 400	-5 023	736	-897	-718
Trade Creditors Trade Payables		366	400	1 928	11 320
Trade Debtors Trade Receivables		8 910	8 711	7 127	11 900
Creditors Due Within One Year	32 211	26 195

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 27th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 30th June 2023 to 31st December 2023 filed on: 27th, March 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (4 pages)
AD01	Address change date: 21st March 2023. New Address: Sabrina Come-to-Good Feock Truro TR3 6QS. Previous address: Woodvale Come-to-Good Feock Truro Cornwall TR3 6QS filed on: 21st, March 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 12th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 6th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 19th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 27th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 7th, June 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 9 Ferrers Avenue West Drayton Middlesex UB7 7AA on 18th January 2010 filed on: 18th, January 2010	address	Free Download (1 page)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 11th July 2008 with shareholders record filed on: 11th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, May 2007	accounts	Free Download (3 pages)
363s	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2006 with shareholders record filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2005 with shareholders record filed on: 6th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 4th, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2004 with shareholders record filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 29th, April 2004	accounts	Free Download (10 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2003 with shareholders record filed on: 26th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 12th, May 2003	accounts	Free Download (1 page)
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363(288)	5th September 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 5th September 2002 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363(288)	5th September 2002 Annual return (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 14th, June 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, June 2001	incorporation	Free Download (14 pages)

Dianamics Limited TRURO

Dianamics Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Charles S.

William V.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us