DION.MONEY LTD
40 BANK STREET, LEVEL 18, LONDON E14 5NR- Active
- Private Limited Company
- Company No. 13641746
- Last Updated: 01 Mar 2024
Company Profile
DION.MONEY LTD was incorporated on Friday, September 24, 2021 as a Private Limited Company with registered address in LONDON. DION.MONEY LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 5 months and 1 day.
| Name | DION.MONEY LTD |
|---|---|
| Company number | 13641746 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BANK STREET LEVEL 18 LONDON E14 5NR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francesk Gjecaj Nationality: Albanian |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tammy Ellana Gjecaj Nationality: Australian |
Dates: Monday, April 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francesk Gjecaj Nationality: Albanian |
Dates: Friday, December 9, 2022 - Monday, April 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francesk Gjecaj Nationality: Albanian |
Dates: Tuesday, November 1, 2022 - Thursday, December 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Richard Clark Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| I4n Ltd Shelton Street, WC2H 9JQ |
Dates: Friday, September 24, 2021 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DION.MONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| DION.MONEY LTD | 24 Sep 2021 |