Dillon London Limited

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General information

Name:

Dillon London Ltd

Office Address:

1 Elmfield Park BR1 1LU Bromley

Number: 07012403

Incorporation date: 2009-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Dillon London Limited firm has been operating offering its services for 15 years, as it's been founded in 2009. Registered under the number 07012403, Dillon London is categorised as a Private Limited Company located in 1 Elmfield Park, Bromley BR1 1LU. The company switched its business name two times. Up till 2014 this firm has provided the services it's been known for under the name of Digital Finance (london) but currently this firm is registered under the name Dillon London Limited. The firm's declared SIC number is 58190 meaning Other publishing activities. Fri, 30th Sep 2022 is the last time the company accounts were filed.

That business owes its accomplishments and permanent improvement to exactly two directors, namely John O. and Caroline O., who have been managing the company for eight years.

Executives with significant control over the firm are: John O. owns over 3/4 of company shares. Caroline O. has substantial control or influence over the company.

  • Previous company's names
  • Dillon London Limited 2014-07-15
  • Digital Finance (london) Limited 2013-01-03
  • Carroll Publishing Limited 2009-09-08

Financial data based on annual reports

Company staff

John O.

Role: Director

Appointed: 05 December 2016

Latest update: 1 March 2024

Caroline O.

Role: Director

Appointed: 17 September 2009

Latest update: 1 March 2024

People with significant control

John O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Caroline O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Siobhan O.
Notified on 6 April 2016
Ceased on 3 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 6 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 6 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 July 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 8th Sep 2023 (CS01)
filed on: 27th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
14
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