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D.I. DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.i. Development Limited. The company was founded 30 years ago and was given the registration number 02846759. The firm's registered office is in LONDON. You can find them at 163 Tower Bridge Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D.I. DEVELOPMENT LIMITED
Company Number:02846759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:163 Tower Bridge Road, London, England, SE1 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walgrave Lodge, Newland Road, Walgrave, Northampton, United Kingdom, NN6 9PZ

Secretary10 April 2006Active
19 Bromar Road, London, SE5 8DL

Secretary31 October 2002Active
19 Bromar Road, London, SE5 8DL

Director31 October 2002Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary23 August 1993Active
890 Sheppard Avenue West, Apartment 614, Toronto, Canada,

Secretary31 October 2002Active
26 Langler Road, London, NW10 5TL

Secretary23 August 1993Active
60 Romilly Road, London, N4 2QX

Director15 December 1993Active
18a Queen Square, Bath, BA1 2HR

Nominee Director23 August 1993Active
890 Sheppard Avenue West, Apartment 614, Toronto, Canada,

Director31 October 2002Active
26 Langler Road, London, NW10 5TL

Director23 August 1993Active
Rr 4, PO BOX 54, Flesherton, Canada, NOC 1EO

Director23 August 1993Active

People with Significant Control

D I Design & Develoment Consultants (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:163, Tower Bridge Road, London, England, SE1 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
P D I (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-08Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-07-09Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type dormant.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2016-06-30Confirmation statement

Confirmation statement with updates.

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2016-06-28Resolution

Resolution.

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2016-06-28Change of name

Change of name notice.

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2016-04-01Accounts

Accounts with accounts type dormant.

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2015-07-02Address

Change registered office address company with date old address new address.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type dormant.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type dormant.

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