Dyan started in year 2014 as Private Limited Company with registration number 09341175. The Dyan company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Winchester at Athenia House. Postal code: SO23 7BS.
The company has 2 directors, namely Ann F., Dudley F.. Of them, Ann F., Dudley F. have been with the company the longest, being appointed on 4 December 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Athenia House |
| Office Address2 | 10 - 14 Andover Road |
| Town | Winchester |
| Post code | SO23 7BS |
| Country of origin | United Kingdom |
| Registration Number | 09341175 |
| Date of Incorporation | Thu, 4th Dec 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 04 December 2014
Position: Director
Appointed: 04 December 2014
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Dudley F. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Ann F. This PSC and has 25-50% voting rights.
Dudley F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Ann F.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||||
| Current Assets | 29 485 | 27 736 | 32 918 | 36 864 | 37 968 | 33 461 | 36 764 | 32 842 | 43 275 |
| Net Assets Liabilities | 7 729 | 6 451 | 10 533 | 14 866 | 16 032 | 10 906 | 10 217 | 9 863 | 19 690 |
| Other | |||||||||
| Creditors | 499 700 | 499 700 | 499 700 | 499 700 | 499 700 | 499 700 | 499 700 | 499 700 | 499 700 |
| Fixed Assets | 482 093 | 482 093 | 482 093 | 482 836 | 482 581 | 482 326 | 482 093 | 482 093 | 482 093 |
| Net Current Assets Liabilities | 25 336 | 24 058 | 28 140 | 31 730 | 33 151 | 28 280 | 27 824 | 27 470 | 37 297 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 161 | 16 | 90 | 84 | 88 | 162 | 109 | 128 | 118 |
| Total Assets Less Current Liabilities | 507 429 | 506 151 | 510 233 | 514 566 | 515 732 | 510 606 | 509 917 | 509 563 | 519 390 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 4th December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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