Dymon Asia Holdings (UK) Ltd

Company Registration Number: 08796945

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR
READING BRIDGE HOUSE GEORGE STREET
READING
BERKSHIRE
RG1 8LS

There are 641 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dymon Asia Holdings (UK) Ltd is a Private Company Limited by Shares first registered on 29 November 2013. Its current registered address is in Reading, Berkshire.

Registration Data

Company Number

08796945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £3,585,557£7,082,335£1,516,437
of which Cash £3,314,018£4,455,519£484,074
Total Assets £3,585,557£7,082,335£1,516,437
Current Liabilities £2,117,216£1,467,710£493,734
Net Current Assets £1,468,341£5,614,625£1,022,703
Total Net Worth £863,401£2,676,611£481,802

Previous Names

No previous names

Company Officers

  • LUO, Jiabin

    Director

    Appointed on 10 February 2014

     

    Nationality: Kittitian

    Occupation: President

    Month of birth: January 1968

    One Temasek Avenue
    11-01 Millenia Tower
    Singapore
    Singapore 039192

  • WONG, Mun Hoong, Mark

    Director

    Appointed on 10 February 2014

     

    Nationality: Singaporean

    Occupation: Chief Operating Officer

    Month of birth: March 1972

    One Temasek Avenue
    11-01 Millenia Tower
    Singapore
    Singapore 039 192

  • ENG, Jason

    Director

    Appointed on 29 November 2013

    Resigned on 10 February 2014

    Nationality: Singaporean

    Occupation: General Counsel/Chief Compliance Officer

    Month of birth: November 1977

    One Temasek Avenue #11-01
    Millenia Tower
    Singapore 039192
    Singapore

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 July 2018 [View PDF]

    Action Date: 29 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79HD7QI. Transaction: MzIwOTAzMzg3NWFkaXF6a2N4.

  2. 4 July 2018 Director's details changed for Mr Jiabin Luo on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X79HACEJ. Transaction: MzIwOTAzMTU3N2FkaXF6a2N4.

  3. 14 May 2018 Group of companies' accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A75MAKKP. Transaction: MzIwNDc1NjgxNWFkaXF6a2N4.

  4. 18 September 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6ESS7SR. Transaction: MzE4NTUxNTI1NWFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AKQ9MW. Transaction: MzE4MDQ4NzE5M2FkaXF6a2N4.

  6. 13 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AKO7FU. Transaction: MzE4MDQ4NTMwMWFkaXF6a2N4.

  7. 12 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROX2P. Transaction: MzE1NzA3MTM4OWFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZAGX. Transaction: MzE1MTkzMTExN2FkaXF6a2N4.

  9. 14 December 2015 Director's details changed for Mr Mun Hoong, Mark Wong on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Officers. Type: CH01. Barcode: X4M9EJ2J. Transaction: MzEzNzUzMTI1MGFkaXF6a2N4.

  10. 14 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4M9EIXU. Transaction: MzEzNzUzMTIyNWFkaXF6a2N4.

  11. 17 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAR79T. Transaction: MzEyODc4NDA1MmFkaXF6a2N4.

  12. 11 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7OEG. Transaction: MzExMzI5NTYzOWFkaXF6a2N4.

  13. 11 December 2014 Statement of capital following an allotment of shares on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Capital. Type: SH01. Barcode: X3MI7NZU. Transaction: MzExMzI5NTQ3MWFkaXF6a2N4.

  14. 5 August 2014 Statement of capital following an allotment of shares on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Capital. Type: SH01. Barcode: X3DMG0S8. Transaction: MzEwNTAyMjg3M2FkaXF6a2N4.

  15. 18 February 2014 Second filing of TM01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31JOKQ2. Transaction: MzA5NDcxOTIyNWFkaXF6a2N4.

  16. 18 February 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31JOKQI. Transaction: MzA5NDcxOTAwOWFkaXF6a2N4.

  17. 18 February 2014 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A31JOKEB. Transaction: MzA5NDcxODQ3NGFkaXF6a2N4.

  18. 5 February 2014 Current accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X312HACZ. Transaction: MzA5MzkzMzg0NGFkaXF6a2N4.

  19. 5 February 2014 Termination of appointment of Jason Eng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312H9VD. Transaction: MzA5MzkzMzY0MmFkaXF6a2N4.

  20. 5 February 2014 Appointment of Mr Jiabin Luo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312H9L7. Transaction: MzA5MzkzMzU3N2FkaXF6a2N4.

  21. 5 February 2014 Appointment of Mr Mun Hoong, Mark Wong as a director

    Category: Officers. Type: AP01. Barcode: X312H98O. Transaction: MzA5MzkzMzQ5NGFkaXF6a2N4.

  22. 29 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2M6WYMI. Transaction: MzA4OTc1NzQzN2FkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:33:32 +0000