General information

Name:

Disme Uk Ltd

Office Address:

49 Queen Victoria Street EC4N 4SA London

Number: 04229212

Incorporation date: 2001-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 49 Queen Victoria Street, London EC4N 4SA Disme Uk Limited is classified as a Private Limited Company with 04229212 registration number. It has been founded twenty three years ago. This company's principal business activity number is 46150 meaning Agents involved in the sale of furniture, household goods, hardware and ironmongery. 2022/12/31 is the last time when account status updates were reported.

Currently, the following limited company is presided over by 1 managing director: Daniel C., who was designated to this position in 2023. Since 2001-06-05 Ramon C., had performed assigned duties for this specific limited company till the resignation one year ago. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Jordi G. as a secretary since October 2023.

Executives who have control over the firm are as follows: Ramon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ana C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 29 October 2023

Latest update: 19 January 2024

Jordi G.

Role: Secretary

Appointed: 29 October 2023

Latest update: 19 January 2024

People with significant control

Ramon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ana C.
Notified on 27 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 August 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 7 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46150 : Agents involved in the sale of furniture, household goods, hardware and ironmongery
22
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