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Companies House/Cardiff/Company profile

DINEM ESTATE LTD

Active
14892688·incorporated 2023-05-24

DINEM ESTATE LTD is an active UK private limited company, incorporated on 24 May 2023 at Companies House (number 14892688; OpenRegistry canonical ID GB-14892688-dinem-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-24
Registered Address
6 PEPPERMINT DRIVE, PONTPRENNAU, CARDIFF, CF23 8SH, WALES
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

DINEM ESTATE LTD has 2 persons with significant control on file:

  • Mr Dimitrios Nemtsov born 1977 resident in Wales, Greek national. Notified 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Olga Olenicheva born 1979 resident in Wales, Greek national. Notified 2023-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Cardiff: