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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DINIWE ONE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Berkeley House

19 Portsmouth Road

Cobham

Surrey

KT11 1JG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Gazette Notice Voluntary

26/05/2026

Strike off from register

18/05/2026

Termination of director appointment

12/05/2026

Termination of director appointment

12/05/2026

Dormant accounts

26/01/2026

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Altre aziende e persone

🇮🇪BLUE MARBLE ACADEMY LIMITED 🇮🇪CENSEO GROWTH LIMITED 🇮🇪K.D. PRINT SALES LIMITED 🇬🇧Mr Jude Emmanuel CALEB NERI BEATRICE MURAIL

DINIWE ONE LIMITED