Menna Overview

Here’s a quick overview of DIMA INTERNATIONAL LIMITED 👀 — a Ilford, Essex based business that started in 1996.

DIMA INTERNATIONAL LIMITED

  • Company statusactive
  • Company No03188913
  • Age30 years 3 months Incorporated 22 April 1996
  • Officers2

Address

962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

DIMA INTERNATIONAL LIMITED is an active company incorporated on 22 April 1996 and based in Ilford, Essex. The company was registered 30 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 08 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Jan 2025

event
Confirmation Statement With Updates

2 Years Ago on 09 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 23 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 19 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Nov 2022

event
Confirmation Statement With Updates

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 26 Nov 2021

event
Confirmation Statement With Updates

5 Years Ago on 08 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 08 Jan 2021

event
Second Filing Of Confirmation Statement With Made Up Date

6 Years Ago on 27 Jul 2020

event
Change To A Person With Significant Control

6 Years Ago on 09 Jul 2020

event
Confirmation Statement With Updates

6 Years Ago on 07 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 07 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 18 Jun 2020

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Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 17 Jun 2020

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Confirmation Statement With Updates

6 Years Ago on 11 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 11 May 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 28 Oct 2019

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Mortgage Satisfy Charge Full

6 Years Ago on 22 Oct 2019

warning
Mortgage Satisfy Charge Full

6 Years Ago on 22 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 10 May 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 09 Aug 2018

event
Notification Of A Person With Significant Control Statement

8 Years Ago on 01 Jun 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 25 May 2018

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RAJA, Jabaarsecretary 01 May 2015
RAJA, Jamil Jarmainedirector Oct 195702 Apr 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Diodato Michele De Maio May 197231 May 2020
Luigi De Maio Sep 197401 Jun 2016
Mr Diodato Michele De Maio May 197201 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.