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DIMA INTERNATIONAL LIMITED

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DIMA INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

03188913

Incorporation date

22/04/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

962 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JDCopy
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Latest events (Record since 22/04/1996)
dot icon18/03/2026
Cessation of Diodato Michele De Maio as a person with significant control on 2024-10-28
View PDF (1 pages)
dot icon18/03/2026
Notification of a person with significant control statement
View PDF (2 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-07 with updates
View PDF (5 pages)
dot icon10/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon09/07/2024
Confirmation statement made on 2024-07-07 with updates
View PDF (4 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (11 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-07 with updates
View PDF (5 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-07 with updates
View PDF (4 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon08/07/2021
Confirmation statement made on 2021-07-07 with updates
View PDF (5 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon27/07/2020
Second filing of Confirmation Statement dated 2020-07-07
View PDF (4 pages)
dot icon09/07/2020
Change of details for Diodato De Maio as a person with significant control on 2020-07-08
View PDF (2 pages)
dot icon07/07/2020
Confirmation statement made on 2020-07-07 with updates
View PDF (6 pages)
dot icon07/07/2020
Director's details changed for Mr Jamil Raja on 2020-07-07
View PDF (2 pages)
dot icon18/06/2020
Notification of Diodato De Maio as a person with significant control on 2020-05-31
View PDF (2 pages)
dot icon17/06/2020
Withdrawal of a person with significant control statement on 2020-06-17
View PDF (2 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with updates
View PDF (4 pages)
dot icon11/05/2020
Director's details changed for Mr Jamil Raja on 2020-05-10
View PDF (2 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (10 pages)
dot icon22/10/2019
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon22/10/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
View PDF (5 pages)
dot icon09/08/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon01/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon25/05/2018
Cessation of Diodato De Maio as a person with significant control on 2018-04-18
View PDF (1 pages)
dot icon22/05/2018
Cessation of Luigi De Maio as a person with significant control on 2018-04-18
View PDF (1 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (5 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-18 with updates
View PDF (5 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (5 pages)
dot icon10/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (9 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (9 pages)
dot icon06/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2016
Director's details changed for Mr Jamil Raja on 2015-11-01
View PDF (2 pages)
dot icon24/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (9 pages)
dot icon17/07/2015
Appointment of Mr Jabaar Raja as a secretary on 2015-05-01
View PDF (2 pages)
dot icon23/04/2015
Annual return made up to 2015-02-02 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon23/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon26/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon02/05/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon26/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon29/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2010
Director's details changed for Mr Jamil Raja on 2009-10-01
View PDF (2 pages)
dot icon29/04/2010
Termination of appointment of Nazram Raja as a secretary
View PDF (1 pages)
dot icon06/07/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon06/05/2009
Return made up to 22/04/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon09/07/2008
Particulars of a mortgage or charge/co extend / charge no: 5
View PDF (4 pages)
dot icon12/05/2008
Return made up to 22/04/08; full list of members
View PDF (3 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon02/05/2007
Return made up to 22/04/07; full list of members
View PDF (2 pages)
dot icon03/11/2006
Return made up to 22/04/06; full list of members
View PDF (2 pages)
dot icon31/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon24/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon20/07/2005
Return made up to 22/04/05; full list of members
View PDF (6 pages)
dot icon08/07/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon27/04/2004
Return made up to 22/04/04; full list of members
View PDF (6 pages)
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
View PDF (7 pages)
dot icon04/06/2003
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon02/05/2003
Return made up to 22/04/03; full list of members
View PDF (6 pages)
dot icon19/07/2002
Return made up to 22/04/02; full list of members
View PDF (6 pages)
dot icon13/05/2002
Accounts for a medium company made up to 2001-04-30
View PDF (16 pages)
dot icon23/07/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2001
Return made up to 22/04/01; full list of members
View PDF (6 pages)
dot icon05/04/2001
New director appointed
View PDF (2 pages)
dot icon05/04/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Accounts for a medium company made up to 2000-04-30
View PDF (14 pages)
dot icon09/10/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/09/2000
Registered office changed on 19/09/00 from: reflection house 116 cheshire street london E2 6EJ
View PDF (1 pages)
dot icon22/06/2000
Return made up to 22/04/00; full list of members
View PDF (6 pages)
dot icon15/05/2000
New secretary appointed
View PDF (2 pages)
dot icon15/05/2000
New director appointed
View PDF (2 pages)
dot icon15/05/2000
Director resigned
View PDF (1 pages)
dot icon15/05/2000
Secretary resigned
View PDF (1 pages)
dot icon15/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon11/08/1999
Registered office changed on 11/08/99 from: reflection house 116 cheshire street london E2 6EJ
View PDF (1 pages)
dot icon06/08/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/1999
Return made up to 22/04/99; full list of members
View PDF (6 pages)
dot icon09/04/1999
Director resigned
View PDF (1 pages)
dot icon09/04/1999
Secretary resigned
View PDF (1 pages)
dot icon09/04/1999
New director appointed
View PDF (2 pages)
dot icon09/04/1999
New secretary appointed
View PDF (2 pages)
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (6 pages)
dot icon13/05/1998
Return made up to 22/04/98; no change of members
View PDF (4 pages)
dot icon23/02/1998
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon12/06/1997
New secretary appointed
View PDF (2 pages)
dot icon12/06/1997
Return made up to 22/04/97; full list of members
View PDF (6 pages)
dot icon12/06/1997
Director resigned
View PDF (1 pages)
dot icon12/06/1997
Secretary resigned
View PDF (1 pages)
dot icon04/07/1996
Ad 22/04/96--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon26/06/1996
New director appointed
View PDF (2 pages)
dot icon31/05/1996
New director appointed
View PDF (2 pages)
dot icon20/05/1996
New secretary appointed
View PDF (2 pages)
dot icon20/05/1996
Registered office changed on 20/05/96 from: 232 bethnal green road london E2
View PDF (1 pages)
dot icon20/05/1996
Secretary resigned
View PDF (1 pages)
dot icon20/05/1996
Director resigned
View PDF (1 pages)
dot icon22/04/1996
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon-23.45 % *

* during past year

Cash in Bank

£31,655.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.20M
-
0.00
13.08K
-
2022
1
2.06M
-
0.00
41.35K
-
2023
0
2.05M
-
0.00
31.66K
-
2023
0
2.05M
-
0.00
31.66K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

2.05M £Descended-0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.66K £Descended-23.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Raja, Jamil
Director
02/04/2001 - Present
20

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About DIMA INTERNATIONAL LIMITED

DIMA INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/04/1996 with the registered office located at 962 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JD. 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 DIMA INTERNATIONAL LIMITED?

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DIMA INTERNATIONAL LIMITED is currently Active. It was registered on 22/04/1996 .

Where is DIMA INTERNATIONAL LIMITED located?

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DIMA INTERNATIONAL LIMITED is registered at 962 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JD.

What does DIMA INTERNATIONAL LIMITED do?

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DIMA INTERNATIONAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIMA INTERNATIONAL LIMITED?

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The latest filing was on 18/03/2026: Cessation of Diodato Michele De Maio as a person with significant control on 2024-10-28.