Dise International Limited. net worth, address, company information. Free

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Dise International Limited (reg no 09360529) is a private limited company legally formed on 2014-12-18. This enterprise has its registered office at Streathbourne House, 75 Redehall Road, Smallfield RH6 9QA. Changed on 2020-09-04, the previous name this enterprise utilized was Instoremedia (Uk) Limited. Dise International Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Dise International Limited
Number	09360529
Date of Incorporation:	Thu, 18th Dec 2014
End of financial year:	31 December
Address:	Streathbourne House, 75 Redehall Road, Smallfield, RH6 9QA
SIC code:	62090 - Other information technology service activities

As for the 5 directors that can be found in this company, we can name: Sebastian K. (appointed on 22 February 2022), Oskar E. (appointment date: 31 March 2020), Jonas L. (appointed on 31 March 2020). The Companies House lists 3 persons of significant control, namely: Dise International Ab can be reached at Kyrkogatan, Varberg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard H. owns 1/2 or less of shares, John M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-03-31
Current Assets	88,059
Fixed Assets	3,049
Number Shares Allotted	500
Shareholder Funds	16,966
Tangible Fixed Assets	3,049
Total Assets Less Current Liabilities	16,966

People with significant control

Dise International Ab

31 March 2020

Address	7 Kyrkogatan, Varberg, Sweden
Legal authority	Swedish Companies Act 2005
Legal form	Limited Company
Country registered	Sweden
Place registered	Swedish Registry
Registration number	556643-1150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

1 July 2016 - 31 March 2020

Nature of control:	25-50% shares

John M.

1 July 2016 - 31 March 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On Fri, 22nd Dec 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Fri, 22nd Dec 2023 director's details were changed filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 18th Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sun, 19th Nov 2023. New Address: Marine House 151 Western Road Haywards Heath RH16 3LH. Previous address: Streathbourne House 75 Redehall Road Smallfield Surrey RH6 9QA filed on: 19th, November 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 31st Mar 2020 filed on: 19th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 31st Mar 2020 filed on: 19th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 31st Mar 2020 filed on: 19th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Sun, 19th Nov 2023. New Address: Marine House 151 Western Road Haywards Heath RH16 3LH. Previous address: Marine House 151 Western Road Haywards Heath RH16 3LH England filed on: 19th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 18th Dec 2022 filed on: 20th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 22nd Feb 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 22nd Feb 2022 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Dec 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 18th Dec 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 4th Sep 2020 filed on: 4th, September 2020 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, April 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, April 2020 \| incorporation	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 21st, April 2020 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Mar 2020 new director was appointed. filed on: 3rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 18th Dec 2019 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 18th Dec 2018 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 18th Dec 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 18th Dec 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 18th, September 2016 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 24th, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 25500.00 GBP filed on: 20th, April 2015 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, April 2015 \| resolution
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 20th, April 2015 \| resolution
(NEWINC) Certificate of incorporation filed on: 18th, December 2014 \| incorporation	Free Download (29 pages)
(SH01) Capital declared on Thu, 18th Dec 2014: 2.00 GBP capital

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