DISME UK LIMITED

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DISME UK LIMITED

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Key Data

Status

Active

Company No.

04229212

Incorporation date

05/06/2001

Size

Micro Entity

Contacts

Registered address

Registered address

23a Craven Terrace, London W2 3QHCopy
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Latest events (Record since 05/06/2001)
dot icon24/07/2025
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 23a Craven Terrace London W2 3QH on 2025-07-24
dot icon05/06/2025
Confirmation statement made on 2025-05-26 with no updates
dot icon05/06/2025
Micro company accounts made up to 2024-12-31
dot icon22/01/2025
Appointment of Mr Xaudiera Llobet Marc as a director on 2025-01-21
dot icon22/01/2025
Termination of appointment of Daniel Masanell Casadesus as a director on 2025-01-21
dot icon20/09/2024
Micro company accounts made up to 2023-12-31
dot icon19/07/2024
Notification of Antonia Masanell Mira as a person with significant control on 2023-10-29
dot icon19/07/2024
Cessation of Ramon Casadesus Ros as a person with significant control on 2023-10-29
dot icon19/07/2024
Confirmation statement made on 2024-05-26 with updates
dot icon12/01/2024
Appointment of Mr Jordi Guardiola as a secretary on 2023-10-29
dot icon09/01/2024
Appointment of Mr Daniel Masanell Casadesus as a director on 2023-10-29
dot icon09/01/2024
Termination of appointment of Daniel Casadesus as a secretary on 2023-10-29
dot icon09/01/2024
Termination of appointment of Ramon Casadesus Ros as a director on 2023-10-29
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon29/03/2023
Appointment of Sir Daniel Casadesus as a secretary on 2023-02-03
dot icon29/03/2023
Termination of appointment of Ana Maria Suarez as a secretary on 2023-02-03
dot icon16/06/2022
Confirmation statement made on 2022-05-26 with no updates
dot icon07/06/2022
Micro company accounts made up to 2021-12-31
dot icon30/07/2021
Confirmation statement made on 2021-05-26 with no updates
dot icon30/07/2021
Micro company accounts made up to 2020-12-31
dot icon03/11/2020
Micro company accounts made up to 2019-12-31
dot icon28/05/2020
Confirmation statement made on 2020-05-26 with no updates
dot icon19/09/2019
Micro company accounts made up to 2018-12-31
dot icon04/06/2019
Confirmation statement made on 2019-05-26 with no updates
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
dot icon27/06/2018
Confirmation statement made on 2018-05-26 with no updates
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon02/09/2017
Compulsory strike-off action has been discontinued
dot icon30/08/2017
Confirmation statement made on 2017-05-26 with updates
dot icon26/08/2017
Notification of Ana Maria Casadesus Ros as a person with significant control on 2016-05-27
dot icon26/08/2017
Change of details for Mr Ramon Casadesus Ros as a person with significant control on 2016-04-06
dot icon15/08/2017
First Gazette notice for compulsory strike-off
dot icon28/06/2017
Notification of Ramon Casadesus Ros as a person with significant control on 2016-04-06
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/06/2016
Annual return made up to 2016-05-26 with full list of shareholders
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon10/07/2015
Annual return made up to 2015-05-26 with full list of shareholders
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/08/2014
Registered office address changed from 1 Putney Bridge Approach London SW6 3JD to 49 Queen Victoria Street London EC4N 4SA on 2014-08-06
dot icon20/06/2014
Annual return made up to 2014-05-26 with full list of shareholders
dot icon20/06/2014
Secretary's details changed for Ana Maria Suarez on 2013-05-27
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/07/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon12/11/2012
Registered office address changed from 271-273 King Street Hammersmith London W6 9LZ on 2012-11-12
dot icon03/08/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon28/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon17/06/2010
Director's details changed for Ramon Casadesus Ros on 2010-05-26
dot icon17/06/2010
Secretary's details changed for Ana Maria Suarez on 2010-05-17
dot icon15/09/2009
Return made up to 26/05/09; full list of members
dot icon15/09/2009
Secretary's change of particulars / ana suarez / 15/09/2009
dot icon22/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/07/2008
Return made up to 26/05/08; full list of members
dot icon01/07/2008
Director's change of particulars / ramon casadesus ros / 01/07/2008
dot icon28/09/2007
Return made up to 26/05/07; full list of members
dot icon11/07/2007
New secretary appointed
dot icon11/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/07/2007
Secretary resigned
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 26/05/06; full list of members
dot icon27/06/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/06/2005
Return made up to 26/05/05; full list of members
dot icon19/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon29/06/2004
Return made up to 05/06/04; full list of members
dot icon13/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon05/07/2003
Return made up to 05/06/03; full list of members
dot icon15/05/2003
Ad 31/12/02--------- £ si 999@1=999 £ ic 1/1000
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon19/09/2002
Accounting reference date shortened from 30/06/02 to 31/12/01
dot icon19/06/2002
Return made up to 05/06/02; full list of members
dot icon18/06/2001
New director appointed
dot icon18/06/2001
New secretary appointed
dot icon18/06/2001
Director resigned
dot icon18/06/2001
Secretary resigned
dot icon05/06/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
81.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DISME UK LIMITED

DISME UK LIMITED is an(a) Active company incorporated on 05/06/2001 with the registered office located at 23a Craven Terrace, London W2 3QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISME UK LIMITED?

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DISME UK LIMITED is currently Active. It was registered on 05/06/2001 .

Where is DISME UK LIMITED located?

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DISME UK LIMITED is registered at 23a Craven Terrace, London W2 3QH.

What does DISME UK LIMITED do?

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DISME UK LIMITED operates in the Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007) sector.

What is the latest filing for DISME UK LIMITED?

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The latest filing was on 24/07/2025: Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 23a Craven Terrace London W2 3QH on 2025-07-24.