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Company Information for

DII CAPITAL 2 LIMITED

FINCHLEY PARK, EMMET HILL LANE, LADDINGFORD, KENT, ME18 6BG,

Company Registration Number

08088559

Private Limited Company

Active

Company Overview

About Dii Capital 2 Ltd

DII CAPITAL 2 LIMITED was founded on 2012-05-30 and has its registered office in Laddingford. The organisation's status is listed as "Active". Dii Capital 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DII CAPITAL 2 LIMITED

FINCHLEY PARK EMMET HILL LANE LADDINGFORD KENT ME18 6BG Other companies in W1S

Filing Information

Company Number		08088559
Company ID Number		08088559
Date formed		2012-05-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 03:16:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DII CAPITAL 2 LIMITED

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Company Officers of DII CAPITAL 2 LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD SIMON SHARP	Director	2012-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD SIMON SHARP	HUMAN LOVE	Director	2017-12-08	CURRENT	2017-10-11	Active
RICHARD SIMON SHARP	MOONRAKER VC 1 LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active - Proposal to Strike off
RICHARD SIMON SHARP	DII CAPITAL VC LIMITED	Director	2016-06-10	CURRENT	2016-06-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-30		CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM 20 Guildford Road Tunbridge Wells Kent TN1 1SW England
2022-01-17		REGISTERED OFFICE CHANGED ON 17/01/22 FROM 20 Guildford Road Tunbridge Wells Kent TN1 1SW England
2022-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/22 FROM 20 Guildford Road Tunbridge Wells Kent TN1 1SW England
2021-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-12-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/20 FROM 68 Pall Mall London SW1Y 5ES England
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/19 FROM Nuffield House 41-46 Piccadilly London W1J 0DS
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-02-04	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	30/05/15 ANNUAL RETURN FULL LIST
2015-06-01	CH01	Director's details changed for Mr Richard Simon Sharp on 2015-04-29
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/15 FROM Third Floor 14 St. George Street London W1S 1FE
2015-03-16	AAMD	Amended account small company full exemption
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	AR01	30/05/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-18	AR01	30/05/13 ANNUAL RETURN FULL LIST
2012-05-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

Licences & Regulatory approval

We could not find any licences issued to DII CAPITAL 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DII CAPITAL 2 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DII CAPITAL 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.02	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.28	6

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DII CAPITAL 2 LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-30	£ 1
Shareholder Funds	2012-05-30	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DII CAPITAL 2 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DII CAPITAL 2 LIMITED

Trademarks

We have not found any records of DII CAPITAL 2 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DII CAPITAL 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as DII CAPITAL 2 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DII CAPITAL 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DII CAPITAL 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DII CAPITAL 2 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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