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DIL Compliance Ltd

Private Limited Company

DIL Compliance Ltd
14 St. Gowan Avenue
Cardiff
CF14 4JX
Wales
Company NameDIL Compliance Ltd
Company StatusActive
Company Number15168659
Incorporation Date27 September 2023 (7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorDavid Ian Lynas
Business IndustryFinancial and Insurance Activities
Business ActivityActivities Auxiliary to Financial Intermediation N.E.C.
Latest Accounts
Next Accounts Due27 June 2025 (1 year, 1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September
Latest Return
Next Return Due10 October 2024 (5 months, 1 week from now)

Contact

Registered Address14 St. Gowan Avenue
Cardiff
CF14 4JX
Wales
Shared Address This company shares its address with 1 other company
ConstituencyCardiff North
County
Built Up AreaCardiff
ParishHeath

Accounts & Returns

Accounts Year End30 September
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due27 June 2025 (1 year, 1 month from now)
Latest Return
Next Return Due10 October 2024 (5 months, 1 week from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2003 (6713)Auxiliary financial intermed
SIC 2007 (66190)Activities auxiliary to financial intermediation n.e.c.

Event History

27 September 2023Incorporation
Statement of capital on 2023-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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