DIBLET LIMITED

Overview

Company Name	DIBLET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02584934
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIBLET LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is DIBLET LIMITED located?

Registered Office Address	561 Lordship Lane East Dulwich SE22 8LB London
Undeliverable Registered Office Address	No

What are the latest accounts for DIBLET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for DIBLET LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	Yes

What are the latest filings for DIBLET LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2025

Micro company accounts made up to Feb 28, 2025

3 pages

Jan 25, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Micro company accounts made up to Feb 28, 2024

3 pages

Jan 15, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Nov 06, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Feb 28, 2023

Confirmation statement made on Jan 11, 2023 with updates

4 pages

CS01

Feb 28, 2023

Notification of Susan Yu as a person with significant control on Feb 28, 2023

2 pages

PSC01

Feb 28, 2023

Micro company accounts made up to Feb 28, 2022

3 pages

Jan 11, 2022

Confirmation statement made on Jan 11, 2022 with no updates

3 pages

CS01

Jan 11, 2022

Micro company accounts made up to Feb 28, 2021

3 pages

Apr 25, 2021

Confirmation statement made on Feb 15, 2021 with updates

4 pages

CS01

Feb 28, 2021

Micro company accounts made up to Feb 28, 2020

3 pages

Feb 19, 2021

Appointment of Miss Laura Oldfield as a director on Feb 27, 2020

2 pages

AP01

Feb 19, 2021

Director's details changed for Miss Julia Elizabeth Surry on Aug 25, 2018

2 pages

CH01

Apr 10, 2020

Termination of appointment of Andrew David Bladon as a director on Feb 28, 2020

1 pages

TM01

Mar 20, 2020

Confirmation statement made on Feb 15, 2020 with no updates

3 pages

CS01

Nov 29, 2019

Micro company accounts made up to Feb 28, 2019

2 pages

Mar 01, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

Nov 30, 2018

Micro company accounts made up to Feb 28, 2018

4 pages

Feb 16, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Dec 07, 2017

Micro company accounts made up to Feb 28, 2017

4 pages

Mar 01, 2017

Confirmation statement made on Feb 15, 2017 with updates

6 pages

CS01

Nov 30, 2016

Total exemption small company accounts made up to Feb 28, 2016

4 pages

Mar 30, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 30, 2016	Statement of capital on Mar 30, 2016 Capital: GBP 4	SH01

Mar 03, 2016

Appointment of Mr Andrew David Bladon as a director on Mar 03, 2016

2 pages

AP01

View All Filings

Who are the officers of DIBLET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIL RUIZ, Monica Flat B SE22 8LB London 561 Lordship Lane England	Mar 01, 2016		Secretary	Flat B SE22 8LB London 561 Lordship Lane England				205656830001
GIL RUIZ, Monica 561 Lordship Lane East Dulwich SE22 8LB London	Feb 05, 2014		Director	561 Lordship Lane East Dulwich SE22 8LB London	United Kingdom	Spanish	1980-1	184868450001
MCKENZIE, Julia Elizabeth 561 Lordship Lane East Dulwich SE22 8LB London	Feb 06, 2014		Director	561 Lordship Lane East Dulwich SE22 8LB London	England	British	1983-3	184885430002
OLDFIELD, Laura 561 Lordship Lane East Dulwich SE22 8LB London	Feb 27, 2020		Director	561 Lordship Lane East Dulwich SE22 8LB London	England	English	1992-7	279930700001
YU, Susan Wai Yan Flat3 561 Lordship Lane East Dulwich SE22 8LB London	Sep 23, 2005		Director	Flat3 561 Lordship Lane East Dulwich SE22 8LB London	United Kingdom	British	1979-10	125024790001
BEAMAN, Robert 85 Chestnut Road SE27 9LD London	Aug 11, 1998	Nov 01, 1999	Secretary	85 Chestnut Road SE27 9LD London		British		70730260001
EILERTS DE HAAN, Myke 561 Lordship Lane Dulwich SE22 8LB London Flat 1	Sep 26, 2005	Jan 28, 2016	Secretary	561 Lordship Lane Dulwich SE22 8LB London Flat 1		Dutch		108002180002
GRAVES, Martin John 561 Lordship Lane East Dulwich SE22 8LB London	Feb 22, 1991	Sep 13, 1996	Secretary	561 Lordship Lane East Dulwich SE22 8LB London		British		5968340001
NEWTON, Sarah Lydia Ground Floor 561 Lordship Lane SE22 8LB London	Aug 07, 2000	Sep 15, 2004	Secretary	Ground Floor 561 Lordship Lane SE22 8LB London		British		71474780001
WELFORD, Paul Garden Flat 561 Lordship Lane SE22 8LB London	Sep 01, 1996	Aug 10, 1998	Secretary	Garden Flat 561 Lordship Lane SE22 8LB London		British		48695490001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 22, 1991	Feb 22, 1991	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BEAMAN, Robert 85 Chestnut Road SE27 9LD London	Sep 22, 1996	Nov 01, 1999	Director	85 Chestnut Road SE27 9LD London		British	1972-10	70730260001
BLADON, Andrew David Lordship Lane Flat A SE22 8LB London 561 England	Mar 03, 2016	Feb 28, 2020	Director	Lordship Lane Flat A SE22 8LB London 561 England	United Kingdom	British	1985-1	205745940001
DE HAAN, Myke Eilerts 561 Lordship Lane SE22 8LB East-Dulwich Flat 1 London England	Feb 11, 2013	Jan 28, 2016	Director	561 Lordship Lane SE22 8LB East-Dulwich Flat 1 London England	United Kingdom	British	1976-4	195497910001
FLYNN, Katy Patrica 561 Lordship Lane SE22 8LB London 1st Floor	Aug 05, 2000	Feb 19, 2010	Director	561 Lordship Lane SE22 8LB London 1st Floor	United Kingdom	British	1971-1	71474660003
GRAVES, Martin John 561 Lordship Lane East Dulwich SE22 8LB London	Feb 22, 1991	Sep 13, 1996	Director	561 Lordship Lane East Dulwich SE22 8LB London		British	1963-2	5968340001
HART, Victoria Louise Lordship Lane East Dulwich SE22 8LB London 561b	Feb 26, 2010	Oct 10, 2013	Director	Lordship Lane East Dulwich SE22 8LB London 561b	Uk	British	1980-3	150565860001
KAMMERER, Judith Marie Garden Flat 561 Lordship Lane East Dulwich SE22 8LB London	Nov 27, 1991	Jun 17, 1996	Director	Garden Flat 561 Lordship Lane East Dulwich SE22 8LB London		British	1965-10	54138680002
NEWTON, Sarah Lydia Ground Floor 561 Lordship Lane SE22 8LB London	Nov 01, 1999	Sep 15, 2004	Director	Ground Floor 561 Lordship Lane SE22 8LB London		British	1972-4	71474780001
NICCOL, Norma Top Flat 561 Lordship Lane East Dulwich SE22 8LB London		Oct 14, 1995	Director	Top Flat 561 Lordship Lane East Dulwich SE22 8LB London		British	1946-2	25697280001
ONEILL, Liam Paul Flat B 561 Lordship Lane SE22 8LB London	Mar 18, 1997	Aug 06, 2000	Director	Flat B 561 Lordship Lane SE22 8LB London		British	1964-12	57988590001
OVERY, Peter Leslie Gnd Flat 561 Lordship Lane SE22 8LB London	Nov 01, 1998	Mar 07, 2007	Director	Gnd Flat 561 Lordship Lane SE22 8LB London		British	1959-5	61978050001
PURVIS, Richard Alexander Top Flat 561 Lordship Lane East Dulwich SE22 8LB London	Jan 31, 2001	Sep 23, 2005	Director	Top Flat 561 Lordship Lane East Dulwich SE22 8LB London		British	1972-4	74245730001
SOUTHGATE, Penny Jane 561 Lordship Lane East Dulwich SE22 8LB London		Mar 18, 1997	Director	561 Lordship Lane East Dulwich SE22 8LB London		British	1960-10	5968330001
STOCKWELL, Guy Lordship Lane SE22 8LB London 561	Aug 02, 2010	Oct 10, 2013	Director	Lordship Lane SE22 8LB London 561	Uk	British	1971-2	153331920001
TOGUT, Catherine Juliet 561b Lordship Lane SE22 8LB London	Aug 05, 2000	Jan 28, 2003	Director	561b Lordship Lane SE22 8LB London		British	1972-6	71474710001
WELFORD, Paul Garden Flat 561 Lordship Lane SE22 8LB London	Jun 17, 1996	Jul 01, 1998	Director	Garden Flat 561 Lordship Lane SE22 8LB London		British	1970-7	48695490001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 22, 1991	Feb 22, 1991	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIBLET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Susan Yu 561 Lordship Lane East Dulwich SE22 8LB London	Feb 28, 2023	561 Lordship Lane East Dulwich SE22 8LB London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Monica Gil Ruiz 561 Lordship Lane SE22 8LB London Flat B England	Feb 01, 2017	561 Lordship Lane SE22 8LB London Flat B England	No
	Nationality: Spanish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0