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Company Information for

DISME UK LIMITED

49 QUEEN VICTORIA STREET, LONDON, EC4N 4SA,
Company Registration Number
04229212
Private Limited Company
Active

Company Overview

About Disme Uk Ltd
DISME UK LIMITED was founded on 2001-06-05 and has its registered office in London. The organisation's status is listed as "Active". Disme Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISME UK LIMITED
 
Legal Registered Office
49 QUEEN VICTORIA STREET
LONDON
EC4N 4SA
Other companies in EC4N
 
Filing Information
Company Number 04229212
Company ID Number 04229212
Date formed 2001-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778753466  
Last Datalog update: 2024-11-05 16:12:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISME UK LIMITED
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Company Officers of DISME UK LIMITED

Current Directors
Officer Role Date Appointed
ANA MARIA SUAREZ
 Company Secretary 2007-05-29
RAMON CASADESUS ROS
 Director 2001-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MERITXELL CARRERA GRATACOS
 Company Secretary 2001-06-05 2007-05-29
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-06-05 2001-06-05
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-06-05 2001-06-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIA MASANELL MIRA
2024-07-19CESSATION OF RAMON CASADESUS ROS AS A PERSON OF SIGNIFICANT CONTROL
2024-07-19CONFIRMATION STATEMENT MADE ON 26/05/24, WITH UPDATES
2024-01-09DIRECTOR APPOINTED MR DANIEL MASANELL CASADESUS
2024-01-09Termination of appointment of Daniel Casadesus on 2023-10-29
2024-01-09APPOINTMENT TERMINATED, DIRECTOR RAMON CASADESUS ROS
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-07CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-03-29Appointment of Sir Daniel Casadesus as company secretary on 2023-02-03
2023-03-29Termination of appointment of Ana Maria Suarez on 2023-02-03
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-06-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-02DISS40Compulsory strike-off action has been discontinued
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA MARIA CASADESUS ROS
2017-08-26PSC04Change of details for Mr Ramon Casadesus Ros as a person with significant control on 2016-04-06
2017-08-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMON CASADESUS ROS
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-24AR0126/05/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-10AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM 1 Putney Bridge Approach London SW6 3JD
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-20AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-20CH03SECRETARY'S DETAILS CHNAGED FOR ANA MARIA SUAREZ on 2013-05-27
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0126/05/13 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 271-273 King Street Hammersmith London W6 9LZ
2012-08-03AR0126/05/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0126/05/11 FULL LIST
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0126/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMON CASADESUS ROS / 26/05/2010
2010-06-17CH03SECRETARY'S CHANGE OF PARTICULARS / ANA MARIA SUAREZ / 17/05/2010
2009-09-15363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-09-15288cSECRETARY'S CHANGE OF PARTICULARS / ANA SUAREZ / 15/09/2009
2009-06-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / RAMON CASADESUS ROS / 01/07/2008
2007-09-28363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-07-11288bSECRETARY RESIGNED
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-14363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-03363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-05363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-1588(2)RAD 31/12/02--------- £ SI 999@1=999 £ IC 1/1000
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-19225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-06-19363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-06-18288aNEW SECRETARY APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-06-18288bDIRECTOR RESIGNED
2001-06-18288bSECRETARY RESIGNED
2001-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to DISME UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISME UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISME UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISME UK LIMITED

Intangible Assets
Patents
We have not found any records of DISME UK LIMITED registering or being granted any patents
Domain Names

DISME UK LIMITED owns 1 domain names.

disme.co.uk  

Trademarks
We have not found any records of DISME UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISME UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as DISME UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISME UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISME UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISME UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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