DIJLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIJLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04308499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIJLA LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is DIJLA LIMITED located?

    Registered Office Address
    23 Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIJLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for DIJLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2023

    25 pagesAA

    Change of details for Mr Shayban Al-Ibrahim as a person with significant control on Feb 28, 2019

    2 pagesPSC04

    Notification of Silver Fox Acquisitions Ltd as a person with significant control on Feb 28, 2019

    1 pagesPSC02

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 23, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 23, 2020 with updates

    5 pagesCS01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Mar 23, 2019 with updates

    4 pagesCS01

    Termination of appointment of Mohi Aldeen as a director on Feb 28, 2019

    1 pagesTM01

    Cessation of Mohi Al Deen as a person with significant control on Feb 28, 2019

    1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    9 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    6 pagesCS01

    Registered office address changed from , 2 Elm Street, Cardiff, CF24 3QR to 23 Neptune Court, Vanguard Way Cardiff CF24 5PJ on Nov 07, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Who are the officers of DIJLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL-IBRAHIM, Shayban
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    Secretary
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    British93476090002
    AL-IBRAHIM, Shayban
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    Director
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    WalesBritish93476090003
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    AL-IBRAHIM, Shayban
    42 Lynton Court
    Chandlery Way
    CF10 5NF Cardiff
    Director
    42 Lynton Court
    Chandlery Way
    CF10 5NF Cardiff
    United KingdomBritish93476090002
    ALDEEN, Mohi
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    Director
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    WalesBritish78623690003
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Who are the persons with significant control of DIJLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Fox Acquisitions Ltd
    Vanguard Way
    CF24 5PJ Cardiff
    23 Neptune Court
    Wales
    Feb 28, 2019
    Vanguard Way
    CF24 5PJ Cardiff
    23 Neptune Court
    Wales
    No
    Legal FormLtd
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohi Al Deen
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    Apr 06, 2016
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shayban Al-Ibrahim
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    Apr 06, 2016
    Neptune Court, Vanguard Way
    CF24 5PJ Cardiff
    23
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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