OpenRegistry
Companies House/Cardiff/Company profile

DIL COMPLIANCE LTD

Active
15168659·incorporated 2023-09-27

DIL COMPLIANCE LTD is an active UK private limited company, incorporated on 27 September 2023 at Companies House (number 15168659; OpenRegistry canonical ID GB-15168659-dil-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-27
Registered Address
14 ST. GOWAN AVENUE, CARDIFF, CF14 4JX, WALES
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

DIL COMPLIANCE LTD has 1 person with significant control on file:

  • Mr David Ian Lynas born 1976 resident in Wales, British national. Notified 2023-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Cardiff: