DILBERT INTERNATIONAL LTD

DILBERT INTERNATIONAL LTD

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

    Company NameDILBERT INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10455330
    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 DILBERT INTERNATIONAL LTD?

    • Activities of investment trusts (64301) / Financial and insurance activities
    • Operation of sports facilities (93110) / Arts, entertainment and recreation
    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is DILBERT INTERNATIONAL LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DILBERT INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DILBERT INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for DILBERT INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 04, 2023 with updates

    4 pagesCS01

    Cessation of Joshua Travagli as a person with significant control on Aug 04, 2023

    1 pagesPSC07

    Notification of Massimo Meneghello as a person with significant control on Aug 04, 2023

    2 pagesPSC01

    Registered office address changed from C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB England to 124 City Road London EC1V 2NX on Aug 04, 2023

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Registered office address changed from 4th Floor Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Unitec House 2 Albert Place London N3 1QB on Aug 05, 2021

    1 pagesAD01

    Confirmation statement made on Dec 21, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Sebastiano Galantucci -J.Travagli 190 Lancaster Drive Hornchurch RM12 5SJ England to 4th Floor Lawford House 4 Albert Place London N3 1QB on Sep 06, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Who are the officers of DILBERT INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENEGHELLO, Massimo
    Negrar
    37024 Verona
    Via Casini 4 L.1
    Italy
    Director
    Negrar
    37024 Verona
    Via Casini 4 L.1
    Italy
    ItalyItalian228744940001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    Director
    W1U 6TU London
    120 Baker Street
    England
    United KingdomRussian151720420002

    Who are the persons with significant control of DILBERT INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimo Meneghello
    Negrar
    37024 Verona
    Via Casini 4 L.1
    Italy
    Aug 04, 2023
    Negrar
    37024 Verona
    Via Casini 4 L.1
    Italy
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Joshua Travagli
    Strada Del Trombone
    44011 Argenta
    14
    Ferrara
    Italy
    Apr 06, 2017
    Strada Del Trombone
    44011 Argenta
    14
    Ferrara
    Italy
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for DILBERT INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Apr 06, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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