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DILSIZ LTD

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

This company is commonly known as Dilsiz Ltd. The company was founded 4 years ago and was given the registration number 12696898. The firm's registered office is in LONDON. You can find them at 59-60 The Market Square, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DILSIZ LTD
Company Number:12696898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:59-60 The Market Square, London, England, N9 0TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Chingford Mount Road, London, England, E4 8LU

Director16 December 2022Active
37, Chingford Mount Road, London, England, E4 8LU

Director15 March 2024Active
37, Chingford Mount Road, London, England, E4 8LU

Director28 April 2021Active
37, Chingford Mount Road, London, England, E4 8LU

Director25 June 2020Active

People with Significant Control

Mr Papu Singh Soni
Notified on:15 March 2024
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:37, Chingford Mount Road, London, England, E4 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elif Altundal
Notified on:16 December 2022
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:37, Chingford Mount Road, London, England, E4 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenan Dilsiz
Notified on:25 June 2020
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:37, Chingford Mount Road, London, England, E4 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type micro entity.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Appoint person director company with name date.

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2024-03-15Persons with significant control

Notification of a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Persons with significant control

Change to a person with significant control.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-16Persons with significant control

Notification of a person with significant control.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-06-14Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Address

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

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Appoint person director company with name date.

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2020-06-25Incorporation

Incorporation company.

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