Dylunio Solutions Ltd

General information

Name:

Dylunio Solutions Limited

Office Address:

Brynford House 21 Brynford Street CH8 7RD Holywell

Number: 08761647

Incorporation date: 2013-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dylunio Solutions Ltd has existed in the UK for eleven years. Started with registration number 08761647 in the year 2013, the company is registered at Brynford House, Holywell CH8 7RD. The firm now known as Dylunio Solutions Ltd, was previously listed as Taylor Dowding Innovation. The change has occurred in Friday 2nd June 2023. This firm's registered with SIC code 74100, that means specialised design activities. 2022-12-31 is the last time the company accounts were filed.

The corporation has registered three trademarks, all are valid. The first trademark was licensed in 2016. The one which will lose its validity sooner, i.e. in April, 2026 is UK00003158750.

Currently, we have a single director in the company: Reuben D. (since Tuesday 5th November 2013). Since September 2016 Michael S., had been responsible for a variety of tasks within the firm till the resignation in 2021. What is more a different director, including Nicholas T. resigned in July 2016.

  • Previous company's names
  • Dylunio Solutions Ltd 2023-06-02
  • Taylor Dowding Innovation Limited 2013-11-05

Trade marks

Trademark UK00003060670
Trademark image:Trademark UK00003060670 image
Status:Application Published
Filing date:2014-06-19
Owner name:Taylor Dowding Innovation Ltd
Owner address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Trademark UK00003158750
Trademark image:-
Status:Registered
Filing date:2016-04-10
Date of entry in register:2016-07-08
Renewal date:2026-04-10
Owner name:Taylor Dowding Innovation Ltd
Owner address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD
Trademark UK00003158749
Trademark image:-
Status:Registered
Filing date:2016-04-10
Date of entry in register:2016-07-08
Renewal date:2026-04-10
Owner name:Taylor Dowding Innovation Ltd
Owner address:Brynford House, 21 Brynford Street, Holywell, United Kingdom, CH8 7RD

Financial data based on annual reports

Company staff

Reuben D.

Role: Director

Appointed: 05 November 2013

Latest update: 2 March 2024

People with significant control

Executives who have control over the firm are as follows: Graham W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Reuben D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graham W.
Notified on 23 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reuben D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 1 September 2016
Ceased on 23 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 05 November 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 14 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 15th, March 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
10
Company Age

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