| Company Name | Dicio Finance Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13046783 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | James Michael Brocklebank |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr Andrew George Court |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knights Court Weaver Street Chester CH1 2BQ Wales |
| Director Name | Mr Cameron John McNeil |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2022(1 year, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 12 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 City Road Chester CH1 3AE Wales |
| Director Name | Mr Paul William Dodds |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2023(2 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 October 2023) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Knbights Court Weaver Street Chester CH1 2BQ Wales |
Location
| Registered Address | Knights Court Weaver Street Chester CH1 2BQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 6 November 2023 | Termination of appointment of Paul William Dodds as a director on 31 October 2023 (1 page) |
| 6 November 2023 | Confirmation statement made on 6 November 2023 with updates (4 pages) |
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 7 August 2023 | Notification of Marian Ward as a person with significant control on 1 August 2023 (2 pages) |
| 7 August 2023 | Cessation of Andrew Michael Ward as a person with significant control on 1 August 2023 (1 page) |
| 1 March 2023 | Termination of appointment of Andrew George Court as a director on 14 February 2023 (1 page) |
| 19 January 2023 | Registered office address changed from 45 City Road Chester CH1 3AE England to Knights Court Weaver Street Chester CH1 2BQ on 19 January 2023 (1 page) |
| 19 January 2023 | Appointment of Mr Paul William Dodds as a director on 6 January 2023 (2 pages) |
| 3 January 2023 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 14 November 2022 | Termination of appointment of Cameron John Mcneil as a director on 12 August 2022 (1 page) |
| 4 July 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 12 April 2022 | Appointment of Mr Cameron John Mcneil as a director on 8 April 2022 (2 pages) |
| 6 April 2022 | Termination of appointment of James Michael Brocklebank as a director on 6 April 2022 (1 page) |
| 17 March 2022 | Director's details changed for Mr Andrew George Court on 1 March 2022 (2 pages) |
| 11 January 2022 | Registered office address changed from C/O Rsm One City Place Queens Road Chester CH1 3BQ United Kingdom to 45 City Road Chester CH1 3AE on 11 January 2022 (1 page) |
| 10 January 2022 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
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