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Company Information for

DILSBERG LIMITED

21 BOSCASTLE ROAD, LONDON, NW5 1EE,
Company Registration Number
07849025
Private Limited Company
Active

Company Overview

About Dilsberg Ltd
DILSBERG LIMITED was founded on 2011-11-16 and has its registered office in London. The organisation's status is listed as "Active". Dilsberg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DILSBERG LIMITED
 
Legal Registered Office
21 BOSCASTLE ROAD
LONDON
NW5 1EE
Other companies in E1
 
Filing Information
Company Number 07849025
Company ID Number 07849025
Date formed 2011-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 28/02/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:00:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DILSBERG LIMITED
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Company Officers of DILSBERG LIMITED

Current Directors
Officer Role Date Appointed
MAYAMIKO ALLEN HARRISON KACHINGWE
 Director 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYAMIKO ALLEN HARRISON KACHINGWE GENESIS INTEGRATED SYSTEMS LIMITED Director 2018-04-24 CURRENT 2004-04-16 Active
MAYAMIKO ALLEN HARRISON KACHINGWE EBERBACH LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MAYAMIKO ALLEN HARRISON KACHINGWE WIESLOCH LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
MAYAMIKO ALLEN HARRISON KACHINGWE BAMMENTAL LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
MAYAMIKO ALLEN HARRISON KACHINGWE MUCKENLOCH LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MAYAMIKO ALLEN HARRISON KACHINGWE INVFLOW LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off

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
2024-11-28CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-07-31Previous accounting period extended from 30/11/23 TO 31/05/24
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2023-10-19CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-07-0530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-10-22PSC04Change of details for Mr Mayamiko Allen Harrison Kachingwe as a person with significant control on 2016-09-28
2019-10-21PSC04Change of details for person with significant control
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-20CH01Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 2018-09-20
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 19 Leyden Street London E1 7LE
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-11-06CH01Director's details changed for Mr Mayamiko Allen Harrison Kachingwe on 2017-07-01
2017-11-06PSC04Change of details for Mr Mayamiko Allen Harrison Kachingwe as a person with significant control on 2017-07-01
2017-09-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM GLOBAL HOUSE 5A SANDYS ROW LONDON E1 7HW
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, GLOBAL HOUSE 5A SANDYS ROW, LONDON, E1 7HW
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0116/11/12 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW UNITED KINGDOM
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW, UNITED KINGDOM
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PN
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PN
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, 145 - 157, ST. JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 9 ETON VILLAS BELSIZE PARK LONDON NW3 4SX UNITED KINGDOM
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 9 ETON VILLAS, BELSIZE PARK, LONDON, NW3 4SX, UNITED KINGDOM
2011-11-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DILSBERG 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 DILSBERG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DILSBERG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2012-11-30 £ 54,739

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DILSBERG LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,070
Current Assets 2012-11-30 £ 1,294
Fixed Assets 2012-11-30 £ 18,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DILSBERG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DILSBERG LIMITED
Trademarks
We have not found any records of DILSBERG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DILSBERG 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 (64205 - Activities of financial services holding companies) as DILSBERG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DILSBERG 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 DILSBERG 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 DILSBERG 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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    Other companies at postcode NW5 1EE