OpenRegistry
Companies House/Halesowen/Company profile

DION.MONEY LTD

Active - Proposal to Strike off
13641746·incorporated 2021-09-24

DION.MONEY LTD is an active UK private limited company, incorporated on 24 September 2021 at Companies House (number 13641746; OpenRegistry canonical ID GB-13641746-dion-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 4,211 active companies registered in Halesowen, West Midlands (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-24
Registered Address
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK, MUCKLOW HILL, HALESOWEN, WEST MIDLANDS, B62 8DY, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-12-31. Financial year-end: 29/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-17. Next confirmation statement due 2026-03-31.

Persons with significant control

DION.MONEY LTD has 3 persons with significant control on file:

  • Mr Ian Richard Clark born 1967 resident in England, British national. Notified 2022-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tammy Ellana Gjecaj born 1981 resident in Australia, Australian national. Notified 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Francesk Gjecaj born 1985 resident in Australia, Albanian national. Notified 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • I4n Ltd (United Kingdom reg. 12925009). Notified 2021-09-24. Ceased 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Francesk Gjecaj born 1985 resident in Australia, Albanian national. Notified 2022-12-09. Ceased 2023-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Francesk Gjecaj born 1985 resident in Australia, Albanian national. Notified 2022-11-01. Ceased 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in Halesowen: