DIRILIS LIMITED

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

    Company NameDIRILIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10733553
    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 DIRILIS LIMITED?

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

    Where is DIRILIS LIMITED located?

    Registered Office Address
    388 Filton Avenue
    BS7 0BE Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIRILIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for DIRILIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    4 pagesCS01

    Notification of Huseyin Sert as a person with significant control on Jan 26, 2026

    2 pagesPSC01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Director's details changed for Mr Mehmet Sert on Feb 18, 2022

    2 pagesCH01

    Change of details for Mr Mehmet Sert as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    4 pagesAA

    Change of details for Mr Mehmet Sert as a person with significant control on Jan 10, 2019

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2017 with updates

    4 pagesCS01

    Notification of Mehmet Sert as a person with significant control on May 31, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 17, 2017

    2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 100
    4 pagesSH01

    Who are the officers of DIRILIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERT, Mehmet
    Filton Avenue
    BS7 0BE Bristol
    388
    United Kingdom
    Director
    Filton Avenue
    BS7 0BE Bristol
    388
    United Kingdom
    EnglandBritish232540470003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of DIRILIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huseyin Sert
    Filton Avenue
    BS7 0BE Bristol
    388
    United Kingdom
    Jan 26, 2026
    Filton Avenue
    BS7 0BE Bristol
    388
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 Mehmet Sert
    Filton Avenue
    BS7 0BE Bristol
    388
    United Kingdom
    May 31, 2017
    Filton Avenue
    BS7 0BE Bristol
    388
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for DIRILIS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 21, 2017May 31, 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