Dima International Limited

DataGardener
live
Small

Dima International Limited

03188913Private Limited With Share Capital

962 Eastern Avenue, Newbury Park, Ilford, IG27JD
Incorporated

22/04/1996

Company Age

30 years

Directors

2

Employees

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Dima International Limited (03188913) is a private limited with share capital incorporated on 22/04/1996 (30 years old) and registered in ilford, IG27JD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 22/04/1996
IG27JD

Financial Overview

Total Assets

£2.58M

Liabilities

£489.6K

Net Assets

£2.09M

Est. Turnover

£951.3K

AI Estimated
Unreported
Cash

£34.1K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

1
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Termination Secretary Company With Name
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Mortgage
Date:09-07-2008
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Mortgage
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:02-05-2003
Legacy
Category:Annual Return
Date:19-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2002
Legacy
Category:Mortgage
Date:23-07-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2001
Legacy
Category:Mortgage
Date:09-10-2000
Legacy
Category:Address
Date:19-09-2000
Legacy
Category:Annual Return
Date:22-06-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Legacy
Category:Officers
Date:15-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2000
Legacy
Category:Address
Date:11-08-1999
Legacy
Category:Mortgage
Date:06-08-1999
Legacy
Category:Annual Return
Date:13-07-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1998
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Annual Return
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Officers
Date:12-06-1997
Legacy
Category:Capital
Date:04-07-1996
Legacy
Category:Officers
Date:26-06-1996

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/12/2025
Latest Accounts30/04/2025

Trading Addresses

962 Eastern Avenue, Newbury Park, Ilford, Essex, IG27JD