DIMI ENTERPRISE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dimi Enterprise Limited. The company was founded 5 years ago and was given the registration number 12166418. The firm's registered office is in LONDON. You can find them at 98a Park West,, Kendal Street, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
Company Information
| Name | : | DIMI ENTERPRISE LIMITED |
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| Company Number | : | 12166418 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 August 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46390 - Non-specialised wholesale of food, beverages and tobacco
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Office Address & Contact
| Registered Address | : | 98a Park West,, Kendal Street, London, England, W2 2QJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9a, Brownhill Road, London, England, SE6 2HG | Secretary | 15 January 2020 | Active |
| 9a, Brownhill Road, London, England, SE6 2HG | Director | 15 January 2020 | Active |
| 98a Park West,, Kendal Street, London, England, W2 2QJ | Director | 15 January 2020 | Active |
| Flat 60 Fursecroft, George Street, London, United Kingdom, W1H 5LG | Director | 20 August 2019 | Active |
People with Significant Control
| Mr Renos Andreou |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1967 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 98a Park West,, Kendal Street, London, England, W2 2QJ |
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| Nature of control | : | - Significant influence or control
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| Mr Ion Nazarchevici |
| Notified on | : | 15 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 9a, Brownhill Road, London, England, SE6 2HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Mr Dimitrakis Dimitriou |
| Notified on | : | 20 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | Cypriot |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 3, 14 Chandos Road, London, United Kingdom, NW2 4LU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)