DIBLUE LTD

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

    Company NameDIBLUE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06333918
    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 DIBLUE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIBLUE LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIBLUE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIBLUE LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for DIBLUE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2020 with updates

    3 pagesCS01

    Director's details changed for Mr Dominik Izbinski on Mar 25, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 15, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Jan 04, 2017 with updates

    7 pagesCS01

    Appointment of Mr Dominik Izbinski as a director on Jan 04, 2017

    2 pagesAP01

    Termination of appointment of Duport Director Limited as a director on Jan 03, 2017

    1 pagesTM01

    Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY to 27 Old Gloucester Street London WC1N 3AX on Jan 03, 2017

    1 pagesAD01

    Who are the officers of DIBLUE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IZBINSKI, Dominik
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritish221313130001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Nominee Secretary
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    The Bristol Office
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3524885
    900020060001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    Director
    2nd Floor, 5 High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    The Bristol Office
    England
    Identification TypeEuropean Economic Area
    Registration Number03524904
    162898710001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    The Bristol Office
    Identification TypeEuropean Economic Area
    Registration Number3524904
    900020050001

    Who are the persons with significant control of DIBLUE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominik Izbinski
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jan 04, 2017
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Peter Anthony Valaitis
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Apr 06, 2016
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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