DION.MONEY LTD

Key Data

Status

Active

Company No.

13641746

Incorporation date

24/09/2021

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2021)

02/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2025

Current accounting period shortened from 2024-09-30 to 2024-09-29

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

06/08/2024

Registered office address changed from 40 Bank Street Level 18 London E14 5NR England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2024-08-06

View PDF (1 pages)

05/08/2024

Termination of appointment of Ian Richard Clark as a director on 2024-07-30

View PDF (1 pages)

31/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

01/10/2023

Notification of Francesk Gjecaj as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Mr Francesk Gjecaj as a director on 2023-09-28

View PDF (2 pages)

12/08/2023

Registered office address changed from 6 Holt Street Birmingham B7 4BB England to 40 40 Bank Street Level 18 London E14 5NR on 2023-08-12

View PDF (1 pages)

12/08/2023

Registered office address changed from 40 40 Bank Street Level 18 London E14 5NR England to 40 Bank Street Level 18 London E14 5NR on 2023-08-12

View PDF (1 pages)

19/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

04/04/2023

Cessation of Francesk Gjecaj as a person with significant control on 2023-04-03

View PDF (1 pages)

04/04/2023

Termination of appointment of Francesk Gjecaj as a director on 2023-04-03

View PDF (1 pages)

04/04/2023

Appointment of Tammy Ellana Gjecaj as a director on 2023-04-03

View PDF (2 pages)

04/04/2023

Notification of Tammy Ellana Gjecaj as a person with significant control on 2023-04-03

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

15/12/2022

Notification of Francesk Gjecaj as a person with significant control on 2022-12-09

View PDF (2 pages)

09/12/2022

Cessation of Francesk Gjecaj as a person with significant control on 2022-12-08

View PDF (1 pages)

03/11/2022

Notification of Francesk Gjecaj as a person with significant control on 2022-11-01

View PDF (2 pages)

20/09/2022

Director's details changed for Mr Ian Richard Clark on 2022-09-19

View PDF (2 pages)

20/09/2022

Change of details for Mr Ian Richard Clark as a person with significant control on 2022-09-19

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

17/03/2022

Cessation of I4N Ltd as a person with significant control on 2022-03-17

View PDF (1 pages)

17/03/2022

Notification of Ian Richard Clark as a person with significant control on 2022-03-17

View PDF (2 pages)

17/03/2022

Termination of appointment of I4N Ltd as a director on 2022-03-17

View PDF (1 pages)

11/02/2022

Director's details changed for Mr Ian Richard Clark on 2022-02-06

View PDF (2 pages)

11/02/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Holt Street Birmingham B7 4BB on 2022-02-11

View PDF (1 pages)

08/02/2022

Sub-division of shares on 2022-02-04

View PDF (7 pages)

05/02/2022

Appointment of Mrs Tammy Ellana Gjecaj as a secretary on 2022-02-01

View PDF (2 pages)

24/09/2021

Appointment of Mr Francesk Gjecaj as a director on 2021-09-24

View PDF (2 pages)

24/09/2021

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

17/03/2026

Last change occurred

30/09/2023

Accounts

Dormant

Last made up date

30/09/2023

Next account date

29/09/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Ian Richard	Director	24/09/2021 - 30/07/2024	8
I4N LTD	Corporate Director	24/09/2021 - 17/03/2022	-
Gjecaj, Francesk	Director	24/09/2021 - 03/04/2023	7
Gjecaj, Francesk	Director	28/09/2023 - Present	7
Gjecaj, Tammy Ellana	Director	03/04/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DION.MONEY LTD

DION.MONEY LTD is an(a) Active company incorporated on 24/09/2021 with the registered office located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DION.MONEY LTD?

DION.MONEY LTD is currently Active. It was registered on 24/09/2021 .

Where is DION.MONEY LTD located?

DION.MONEY LTD is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does DION.MONEY LTD do?

DION.MONEY LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for DION.MONEY LTD?

The latest filing was on 02/04/2026: Compulsory strike-off action has been suspended.