Menna Overview
Here’s a quick overview of DYON UK LIMITED 👀 — a London based business that started in 2005.
DYON UK LIMITED
- Company statusactive
- Company No05389810
- Age21 years 4 months Incorporated 11 March 2005
- Officers3
Address
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
DYON UK LIMITED is an active company incorporated on 11 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
06100 , 06200
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 04 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 18 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Legacy
3 Years Ago on 28 Dec 2022
Resolution
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 22 Apr 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RUYTER VAN STEVENINCK, Christiaan Hendrik | director | Oct 1966 | 01 Apr 2019 |
| ISRAËL, Alexander Thijs | director | Jun 1972 | 22 Jun 2020 |
| VAN DER WEIJDEN, Adrianus Christiaan | director | Oct 1975 | 22 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| One-Dyas E&P Limited | 28 Feb 2017 | |
| Dyon E&P Ltd | 28 Feb 2017 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DYON UK LIMITED 👀 — a London based business that started in 2005.