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Home > England & Wales Companies > DIONYSUS DERIVATIVES LIMITED
Company Information for

DIONYSUS DERIVATIVES LIMITED

309 HIGH ROAD, BENFLEET, ESSEX, SS7 5HA,
Company Registration Number
05046649
Private Limited Company
Active

Company Overview

About Dionysus Derivatives Ltd
DIONYSUS DERIVATIVES LIMITED was founded on 2004-02-17 and has its registered office in Essex. The organisation's status is listed as "Active". Dionysus Derivatives Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIONYSUS DERIVATIVES LIMITED
 
Legal Registered Office
309 HIGH ROAD
BENFLEET
ESSEX
SS7 5HA
Other companies in SS7
 
Filing Information
Company Number 05046649
Company ID Number 05046649
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIONYSUS DERIVATIVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLYTHE ACCOUNTANCY SERVICES LIMITED   CASTLE POINT ACCOUNTANCY LTD
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Company Officers of DIONYSUS DERIVATIVES LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER JOHN BRUMWELL
 Director 2004-02-17
IAN RYDER-SMITH
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY PRENTIS
 Company Secretary 2004-02-17 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER JOHN BRUMWELL JOHN BRUMWELL ADMINISTRATION LIMITED Director 2010-05-10 CURRENT 1966-02-23 Active
JAMES ALEXANDER JOHN BRUMWELL FUNDAMENTAL ASSOCIATED BROKERS LIMITED Director 2002-11-13 CURRENT 2002-11-13 Active
IAN RYDER-SMITH SOUTH WESSEX GROUP LIMITED Director 2014-08-14 CURRENT 2013-02-07 Dissolved 2017-07-18
IAN RYDER-SMITH R.L. DAVISON (HOLDINGS) LIMITED Director 2007-02-13 CURRENT 2001-12-05 Liquidation
IAN RYDER-SMITH ZEALS ESTATES NURSERIES LIMITED Director 1991-11-24 CURRENT 1973-05-11 Active
IAN RYDER-SMITH I. RYDER-SMITH (HOLDINGS) LIMITED Director 1991-11-14 CURRENT 1989-04-10 Active

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.

DateDocument TypeDocument Description
2024-03-15CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-10CH01Director's details changed for Mr Ian Ryder-Smith on 2022-08-10
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 1099
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 1099
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-30AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1099
2016-03-10AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1099
2015-03-19AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1099
2014-03-26AR0117/02/14 ANNUAL RETURN FULL LIST
2013-06-25AR0117/02/13 ANNUAL RETURN FULL LIST
2013-05-18DISS40Compulsory strike-off action has been discontinued
2013-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25DISS40Compulsory strike-off action has been discontinued
2012-04-24AR0117/02/12 ANNUAL RETURN FULL LIST
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRY PRENTIS
2012-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY HENRY PRENTIS
2011-10-22DISS40Compulsory strike-off action has been discontinued
2011-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-03-30AR0117/02/11 ANNUAL RETURN FULL LIST
2011-02-15DISS40DISS40 (DISS40(SOAD))
2011-02-14AA31/03/09 TOTAL EXEMPTION SMALL
2010-11-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-10-05GAZ1FIRST GAZETTE
2010-03-03AR0117/02/10 FULL LIST
2010-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-09-29AA31/03/07 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-05-26AA31/03/06 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-03-28363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-06-13363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 60 REED DRIVE REDHILL SURREY RH1 6TB
2005-03-17363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-03-1788(2)RAD 05/03/04--------- £ SI 2@1=2 £ IC 1099/1101
2005-03-1788(2)RAD 01/12/04--------- £ SI 9900@.01=99 £ IC 1000/1099
2004-12-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-24123NC INC ALREADY ADJUSTED 16/10/04
2004-12-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-24RES04£ NC 1000/16000 16/10/
2004-12-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-03225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-1188(2)RAD 04/03/04--------- £ SI 998@1=998 £ IC 2/1000
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to DIONYSUS DERIVATIVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Proposal to Strike Off2012-04-10
Proposal to Strike Off2011-10-18
Proposal to Strike Off2010-10-05
Fines / Sanctions
No fines or sanctions have been issued against DIONYSUS DERIVATIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIONYSUS DERIVATIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DIONYSUS DERIVATIVES LIMITED

Intangible Assets
Patents
We have not found any records of DIONYSUS DERIVATIVES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIONYSUS DERIVATIVES LIMITED
Trademarks
We have not found any records of DIONYSUS DERIVATIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIONYSUS DERIVATIVES 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 (66120 - Security and commodity contracts dealing activities) as DIONYSUS DERIVATIVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIONYSUS DERIVATIVES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIONYSUS DERIVATIVES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIONYSUS DERIVATIVES LIMITEDEvent Date2012-04-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIONYSUS DERIVATIVES LIMITEDEvent Date2011-10-18
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIONYSUS DERIVATIVES LIMITEDEvent Date2010-10-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIONYSUS DERIVATIVES 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 DIONYSUS DERIVATIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS7 5HA