Dimi 64 Limited. net worth, address, company information. Free

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Dimi 64 Limited (reg no 05763666) is a private limited company established on 2006-03-31. This enterprise can be found at 6 Wells Close, Northolt UB5 6JD. Dimi 64 Limited is operating under SIC code: 49410 which stands for "freight transport by road", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Dimi 64 Limited
Number	05763666
Date of Incorporation:	March 31, 2006
End of financial year:	31 March
Address:	6 Wells Close, Northolt, UB5 6JD
SIC code:	49410 - Freight transport by road 96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: Dimitar D. (appointed on 31 March 2006). 1 secretary is there as well: Pavlina D. (appointed on 10 December 2007). The Companies House reports 2 persons of significant control, namely: Dimitar D. has over 3/4 of shares, 3/4 to full of voting rights, Dimitar D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,952	-	-	-	-	-	-	-	8,292	10,478	2,206	4,827	7,493
Fixed Assets	-	-	-	-	-	-	-	-	8,476	6,950	5,699	4,674	1,019
Number Shares Allotted	-	200	200	200	200	200	200	200	200	-	200	200	200
Total Assets Less Current Liabilities	239	622	244	1,078	21,196	5,074	12,322	8,333	12,920	12,821	6,901	5,271	5,750
Shareholder Funds	239	622	244	1,078	4,977	5,074	-	-	-	-	-	-	-
Tangible Fixed Assets	553	442	363	297	16,918	14,587	-	-	-	-	-	-	-

People with significant control

Dimitar D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dimitar D.

10 April 2016 - 15 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 31, 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 31, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 31, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control April 15, 2019 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 9th, July 2018 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control April 10, 2016 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2018 filed on: 31st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 23rd, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 23, 2016: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, December 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 31, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: April 14, 2014 filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on November 18, 2013. Old Address: 5 Sandringham Road Northolt Middlesex UB5 5HN filed on: 18th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to March 31, 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 31, 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
(CH03) On May 20, 2010 secretary's details were changed filed on: 31st, March 2011 \| officers	Free Download (1 page)
(SH01) Capital declared on January 8, 2011: 100.00 GBP filed on: 23rd, January 2011 \| capital	Free Download (3 pages)
(AP01) On January 8, 2011 new director was appointed. filed on: 8th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, September 2010 \| accounts	Free Download (4 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 31, 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (3 pages)
(287) Registered office changed on 18/06/2009 from 113 north hyde road hayes UB3 4NR filed on: 18th, June 2009 \| address	Free Download (1 page)
(363a) Annual return made up to April 9, 2009 filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(288b) On April 9, 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 21st, January 2009 \| accounts	Free Download (3 pages)
(288a) On September 25, 2008 Director appointed filed on: 25th, September 2008 \| officers	Free Download (1 page)
(288b) On September 25, 2008 Appointment terminated director filed on: 25th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to July 28, 2008 filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 20th, December 2007 \| accounts	Free Download (3 pages)
(288b) On December 11, 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288a) On December 11, 2007 New secretary appointed filed on: 11th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 22/11/07 from: 19 ramillies road mill hill, london NW7 4LY filed on: 22nd, November 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 28th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, July 2007 \| resolution
(88(2)R) Alloted 100 shares on July 15, 2007. Value of each share 1 £, total number of shares: 200. filed on: 28th, July 2007 \| capital	Free Download (2 pages)
(123) £ nc 100/200 15/07/07 filed on: 28th, July 2007 \| capital	Free Download (1 page)
(288a) On April 20, 2007 New director appointed filed on: 20th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/04/07 from: 1380 greenford road greenford UB6 0HL filed on: 16th, April 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 16th, April 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to April 16, 2007 filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2006 \| incorporation	Free Download (8 pages)

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