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Companies House/Ilford/Company profile

DIMA INTERNATIONAL LIMITED

Active
03188913·incorporated 1996-04-22

DIMA INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 22 April 1996 at Companies House (number 03188913; OpenRegistry canonical ID GB-03188913-dima-international-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-22
Registered Address
962 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7JD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Luigi De Maio born 1974 resident in Italy, Italian national. Notified 2016-06-01. Ceased 2018-04-18.
    • Owns 25–50% of shares
  • Mr Diodato Michele De Maio born 1972 resident in United Kingdom, Italian national. Notified 2016-06-01. Ceased 2018-04-18.
    • Owns 25–50% of shares
  • Mr Diodato Michele De Maio born 1972 resident in United Kingdom, Italian national. Notified 2020-05-31. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-04-18. Ceased 2020-05-31.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ilford: