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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- Score change0
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- CCJs0
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
Confirmation Statement With Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
6 Years Ago on 27 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 17 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 11 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 22 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 22 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Aug 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 01 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 25 May 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAJA, Jabaar | secretary | 01 May 2015 | |
| RAJA, Jamil Jarmaine | director | Oct 1957 | 02 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Diodato Michele De Maio | May 1972 | 31 May 2020 |
| Luigi De Maio | Sep 1974 | 01 Jun 2016 |
| Mr Diodato Michele De Maio | May 1972 | 01 Jun 2016 |
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Menna Overview
Here’s a quick overview of DIMA INTERNATIONAL LIMITED 👀 — a Ilford, Essex based business that started in 1996.