DINIWE ONE LIMITED, Cobham, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DINIWE ONE LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number03815674

Founded23/07/1999

PurposeDormant Company

AddressBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Confirmation StatementNext due: 06/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/07/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (37 events)

11/05/2026

Resigned Robert Charles Grenville Perrins (person)

Resigned as Director

11/05/2026

Resigned Patrick Colvin (person)

Resigned as Director

23/07/1999

Appointed Patrick Colvin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Victoria Helen Frances Mee

Secretary

Appointed: 15/07/2025

—

Richard James Stearn

Director

Appointed: 13/04/2015

—

David Alan Pearlman

Director

Appointed: 23/07/1999

—

Robert Charles Grenville Perrins

Director

Appointed: 26/06/2020 · Resigned: 11/05/2026

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Berkeley House

19 Portsmouth Road

Cobham

Surrey

KT11 1JG

Financials

There are no Financials yet.

Documents

Gazette Notice Voluntary

26/05/2026

View

Strike off from register

18/05/2026

View

Termination of director appointment

12/05/2026

View

Termination of director appointment

12/05/2026

View

Dormant accounts

26/01/2026

View

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DINIWE ONE LIMITED

Home

United Kingdom

Cobham

DINIWE ONE LIMITED

Summary

Legal & Status

Timeline (37 events)

Resigned Robert Charles Grenville Perrins (person)

Resigned Patrick Colvin (person)

Appointed Patrick Colvin (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DINIWE ONE LIMITED

Gazette Notice Voluntary

Strike off from register

Termination of director appointment

Termination of director appointment

Dormant accounts

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