Company Summary

Diona Designated Activity Company was set up on Wednesday the 6th of June 2012. Their current partial address is Dublin, and the company status is Normal. The company has 8 directors who have also been the directors of 67 other Irish companies between them; 37 of which are now closed. Diona Designated Activity Company has 35 shareholders. This Irish company shares its Eircode with at least 22 other companies.

Company Name:Díona Designated Activity Company
Company Status:NORMAL
Company Address:Charlemont Exchange,
Charlemont Street,
Dublin 2, Dublin, D02vn88, Ireland
Key Executive:Mr Stubbs
Company Size:Log-In To View

Key Contact Profile

Mr Stubbs is a Company Director of Díona Designated Activity Company since 2012 and a listed Director of 4 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Díona Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form B1C - Annual Return General30/09/202225/11/2022Join Up
FINANCIAL STATEMENT30/09/202225/11/2022Join Up
OTHER DIRECTORSHIP LIST30/09/202225/11/2022Join Up
B10 CHANGE IN DIRECTORS/SECRETARY21/09/202221/11/2022Join Up
Form B7 - Notice of Consolidation, Division, Conversion02/11/202203/11/2022Join Up
THIS COMPANY HAS 136 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Díona Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:25/11/2021
Latest Accounts Filed:22/11/2021
Report Based on Accounts:31/12/2020
Next Set of Accounts Due:30/09/2023
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Díona Designated Activity Company simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirements on Díona Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Díona Designated Activity Company and Anti-Money Laundering checks (AML checks) on Díona Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:35

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Díona Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

A Shift In Companies Behaviours In Order To Comply With A New Directive

28/11/2022

Companies across Europe are now beginning to change their behaviour in order to comply with a new directive issued by the European Commission (CSRD). Prior to this, companies opted to become more sustainable for reputational reasons.

Read More »

We'd like to introduce you to Synesgy.com

22/11/2022

Being a sustainable business now brings many advantages both environmentally and commercially.

Read More »

Risk Management with Link2Bank

11/11/2022

Companies around Ireland are completing risk management assessments now more than ever, due to the predicted volatility of the economy in the months ahead.

Read More »

Assessing Sole Traders and Small Businesses Through Link2Bank

04/11/2022

Assessing sole traders and new small businesses is an age old issue.For years, this has resulted in companies having to write-off bad debts, from not having an easy way to assess and monitor a sole trader's ability to repay.

Read More »