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DISME UK LIMITED

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

This company is commonly known as Disme Uk Limited. The company was founded 22 years ago and was given the registration number 04229212. The firm's registered office is in LONDON. You can find them at 49 Queen Victoria Street, , London, . This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:DISME UK LIMITED
Company Number:04229212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:49 Queen Victoria Street, London, EC4N 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Queen Victoria Street, London, EC4N 4SA

Secretary29 October 2023Active
25, Carrer Montseny, Saint Quirze Del Valles, Barcelona, Spain, 08192

Director29 October 2023Active
Trar De Les Corts 186, 5 1, Barcelona, Spain,

Secretary05 June 2001Active
49, Queen Victoria Street, London, EC4N 4SA

Secretary03 February 2023Active
Disme Sa, Ctra Prats De Llucanes, Km 3.6, 08207 Sabadell, Spain,

Secretary29 May 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 June 2001Active
68, Alcalde Ramon Escayola, St Cugat Del Valles, Spain,

Director05 June 2001Active
120 East Road, London, N1 6AA

Nominee Director05 June 2001Active

People with Significant Control

Mrs Ana Maria Casadesus Ros
Notified on:27 May 2016
Status:Active
Date of birth:January 1953
Nationality:Spanish
Address:49, Queen Victoria Street, London, EC4N 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramon Casadesus Ros
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:Spanish
Country of residence:Spain
Address:Ctra.Prats De Llucanes, Km 3.6, Barcelona, Spain,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Appoint person secretary company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Termination secretary company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Termination secretary company with name termination date.

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2023-03-29Officers

Appoint person secretary company with name date.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-02Gazette

Gazette filings brought up to date.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-26Persons with significant control

Notification of a person with significant control.

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2017-08-26Persons with significant control

Change to a person with significant control.

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2017-08-15Gazette

Gazette notice compulsory.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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