DIMITRA SERVICES LIMITED
Overview
| Company Name | DIMITRA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11738241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIMITRA SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DIMITRA SERVICES LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIMITRA SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DIMITRA SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for DIMITRA SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Michaela Peisger as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Melissa Dawn Hardaway as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Gary Michael Wingrove as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Davidson as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diane Susan Jeffreys as a director on May 01, 2021 | 1 pages | TM01 | ||
Appointment of Melissa Dawn Hardaway as a director on Apr 15, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||
Notification of Kpmg International Services Limited as a person with significant control on Oct 29, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 04, 2020 | 2 pages | PSC09 | ||
Full accounts made up to Sep 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Philip Michael Davidson as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Shaun Timothy Kelly as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Director's details changed for Shaun Timothy Kelly on Feb 27, 2019 | 2 pages | CH01 | ||
Current accounting period shortened from Dec 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Who are the officers of DIMITRA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEISGER, Michaela | Director | Heidestrasse 10557 Berlin 58 Germany | Germany | German | 330896510001 | |||||
| WINGROVE, Gary Michael | Director | Canada Square E14 5GL London 15 United Kingdom | United Kingdom | British,Australian | 300702410001 | |||||
| DAVIDSON, Philip Michael | Director | Canada Square E14 5GL London 15 England | United Kingdom | British | 263162850001 | |||||
| HARDAWAY, Melissa Dawn | Director | Freedom Circle CA 95054 Santa Clara 3975 United States | United States | American | 282216040001 | |||||
| JEFFREYS, Diane Susan | Director | 333 Bay Street Toronto Bay Adelaide Centre Suite 4600 Ontario Canada | Canada | Canadian | 249225840001 | |||||
| KELLY, Shaun Timothy | Director | Park Avenue New York 345 Ny 10154-0102 United States | United States | American | 249195120002 |
Who are the persons with significant control of DIMITRA SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg International Services Limited | Oct 29, 2020 | Canada Square E14 5GL London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DIMITRA SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2018 | Oct 01, 2020 | The 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