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Dillon Smith Ltd CARDIFF

Founded in 2009, Dillon Smith, classified under reg no. 06819307 is an active company. Currently registered at Coach House 14 The Walk CF24 3AF, Cardiff the company has been in the business for fifteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Courosh A., appointed on 30 June 2010. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Elham A.. There were no ex secretaries.

Dillon Smith Ltd Address / Contact

Office Address Coach House 14 The Walk
Office Address2 Roath
Town Cardiff
Post code CF24 3AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06819307
Date of Incorporation Fri, 13th Feb 2009
Industry Development of building projects
Industry Renting and operating of Housing Association real estate
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (154 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Courosh A.

Position: Director

Appointed: 30 June 2010

Elham A.

Position: Director

Appointed: 13 February 2009

Resigned: 01 July 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Courosh A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Farhad M. This PSC owns 25-50% shares and has 25-50% voting rights.

Courosh A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Farhad M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-29
Balance Sheet
Current Assets2 525
Other
Capital Reserves307 479
Creditors Due After One Year469 811
Creditors Due Within One Year100 150
Fixed Assets874 915
Net Assets Liability Excluding Pension Asset Liability307 479
Net Current Assets Liabilities-97 625
Total Assets Less Current Liabilities777 290

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 28th, November 2023 		Free Download (8 pages)

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