DI EXPRESS LTD

Key Data

Status

Active

Company No.

07977304

Incorporation date

06/03/2012

Size

Total Exemption Full

Classification

Postal activities under universal service obligation (53.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2012)

10/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

16/12/2021

Cessation of Dimitar Ivanov Ivanov as a person with significant control on 2021-11-02

View PDF (1 pages)

06/12/2021

Registered office address changed from 45 Kingswood Close Camberley GU15 4BH England to 110 Victoria Road Victoria Road Aldershot GU11 1JX on 2021-12-06

View PDF (1 pages)

03/11/2021

Termination of appointment of Dimitar Ivanov Ivanov as a director on 2021-11-02

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

03/11/2021

Notification of Gyunay Shemsi Mehmed as a person with significant control on 2021-11-01

View PDF (2 pages)

03/11/2021

Appointment of Mr Gyunay Shemsi Mehmed as a director on 2021-11-01

View PDF (2 pages)

20/02/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

18/11/2019

Registered office address changed from 4 Elizabeth House 38 Queens Road Camberley Surrey GU15 3AB to 45 Kingswood Close Camberley GU15 4BH on 2019-11-18

View PDF (1 pages)

21/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

01/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

03/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

04/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

11/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (3 pages)

11/03/2015

Director's details changed for Mr Dimitar Ivanov on 2015-03-11

View PDF (2 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

23/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (3 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (3 pages)

17/07/2013

Registered office address changed from 24 Morpeth Close Reading RG2 7UH England on 2013-07-17

View PDF (1 pages)

09/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,759.00

Business linkages

Check business linkages of DI EXPRESS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2021

Next confirmation date

03/11/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.79K
-
0.00
17.76K
-

2021
0
7.79K
-
0.00
17.76K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

7.79K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.76K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ivanov, Dimitar	Director	06/03/2012 - 02/11/2021	2
Mehmed, Gyunay Shemsi	Director	01/11/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DI EXPRESS LTD

DI EXPRESS LTD is an(a) Active company incorporated on 06/03/2012 with the registered office located at 110 Victoria Road Victoria Road, Aldershot GU11 1JX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DI EXPRESS LTD?

DI EXPRESS LTD is currently Active. It was registered on 06/03/2012 .

Where is DI EXPRESS LTD located?

DI EXPRESS LTD is registered at 110 Victoria Road Victoria Road, Aldershot GU11 1JX.

What does DI EXPRESS LTD do?

DI EXPRESS LTD operates in the Postal activities under universal service obligation (53.10 - SIC 2007) sector.

What is the latest filing for DI EXPRESS LTD?

The latest filing was on 10/02/2023: Compulsory strike-off action has been suspended.