DIRETTISIMA LIMITED

Key Data

Status

Active

Company No.

12555372

Incorporation date

14/04/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2020)

10/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

27/01/2026

Accounts for a dormant company made up to 2025-04-30

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19/01/2026

Director's details changed for Miss Fehintola Owolawi on 2026-01-19

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18/08/2025

Certificate of change of name

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12/06/2025

Registered office address changed from 33 Lowndes Street London SW1X 9HX to 124 City Road London EC1V 2NY on 2025-06-12

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11/06/2025

Change of details for Mr Simon Wagner as a person with significant control on 2025-06-09

View PDF (2 pages)

11/06/2025

Change of details for Mr Simon Wagner as a person with significant control on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Miss Fehintola Owolawi on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Miss Fehintola Owolawi on 2025-06-09

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

16/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

31/05/2024

Appointment of Miss Fehintola Owolawi as a director on 2024-05-31

View PDF (2 pages)

31/05/2024

Termination of appointment of Matthew Doherty as a director on 2024-05-31

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

31/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

24/04/2023

Appointment of Mr Matthew Doherty as a director on 2023-04-01

View PDF (2 pages)

24/04/2023

Termination of appointment of Simon Wagner as a director on 2023-04-01

View PDF (1 pages)

08/04/2023

Registered office address changed from , 70 Pall Mall, St Jame's, London, SW1Y 5JG to 33 Lowndes Street London SW1X 9HX on 2023-04-08

View PDF (2 pages)

24/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

18/07/2022

Registered office address changed from , 1 Ludham, Gospel Oak, London, NW5 4SE to 33 Lowndes Street London SW1X 9HX on 2022-07-18

View PDF (2 pages)

10/05/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (7 pages)

10/05/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2021-04-13 with updates

View PDF (2 pages)

10/05/2022

Administrative restoration application

View PDF (3 pages)

21/09/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2021

Registered office address changed from , 483 Green Lanes, London, N13 4BS, England to 33 Lowndes Street London SW1X 9HX on 2021-01-29

View PDF (2 pages)

14/04/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Doherty, Matthew	Director	01/04/2023 - 31/05/2024	-
Owolawi, Fehintola	Director	31/05/2024 - Present	-
Mr Simon Wagner	Director	14/04/2020 - 01/04/2023	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIRETTISIMA LIMITED

DIRETTISIMA LIMITED is an(a) Active company incorporated on 14/04/2020 with the registered office located at 124 City Road, London EC1V 2NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRETTISIMA LIMITED?

DIRETTISIMA LIMITED is currently Active. It was registered on 14/04/2020 .

Where is DIRETTISIMA LIMITED located?

DIRETTISIMA LIMITED is registered at 124 City Road, London EC1V 2NY.

What does DIRETTISIMA LIMITED do?

DIRETTISIMA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIRETTISIMA LIMITED?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-02 with no updates.