Di International Ltd

Company Registration Number: 05802543

Company registered in England and Wales

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Di International Ltd is a Private Company Limited by Shares first registered on 2 May 2006. Its current registered address is in Bristol.

Registered Address

NORTH QUAY HOUSE QUAY SIDE
TEMPLE BACK
BRISTOL
BS1 6FL

There are 811 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

Registration Data

Company Number

05802543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £291,074£155,214£183,035£98,673£186,194£272,306£228,761£60,133£26,004£160,718
of which Cash £127,755£9,136£58,210£28,165£65,346£98,776£77,603£51,177£12,965£145,675
Total Assets £291,074£155,214£183,035£98,673£186,194£272,306£228,761£60,133£26,004£160,718
Current Liabilities £275,153£40,117£88,909£53,268£62,857£140,089£140,348£57,481£32,531£131,138
Net Current Assets £15,921£115,097£94,126£45,405£123,337£132,217£88,413£2,652£-6,527£29,580
Total Net Worth £15,921£115,097£95,824£66,174£135,684£147,395£112,327£22,369£1,760£29,580

Previous Names

No previous names

Company Officers

  • REILLY, Janet Lesley

    Secretary

    Appointed on 7 February 2017

     

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL

  • CHILDS, Christopher

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1957

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL

  • COLLACOTT, Harpinder Kaur Athwal

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL

  • COPPARD, Daniel

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1974

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL

  • GERMAN, Anthony Charles

    Director

    Appointed on 2 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • RANDEL, Judith Mary

    Director

    Appointed on 24 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • SAYER, Catherine Lois

    Director

    Appointed on 13 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL

  • WICKSTEAD, Myles Antony

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL

  • BOWE, Martin James

    Secretary

    Appointed on 2 May 2006

    Resigned on 31 October 2013

    Nationality: British

    North Quay House
    Quay Side
    Temple Back
    Bristol
    BS1 6FL
    United Kingdom

This information was most recently updated 20/07/2018.

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Latest Filings

  1. 26 June 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78O6A7N. Transaction: MzIwODE2MDEyOGFkaXF6a2N4.

  2. 4 June 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTc2UjlQU0lhZGlxemtjeA.

  3. 3 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X756BH48. Transaction: MzIwNDE2ODMxNGFkaXF6a2N4.

  4. 18 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EIL76J. Transaction: MzE4NTM5Mzk3NGFkaXF6a2N4.

  5. 8 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z4C21. Transaction: MzE3NTIzODIyNmFkaXF6a2N4.

  6. 21 March 2017 Director's details changed for Mrs Judith Mary Randel on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X62OS6LL. Transaction: MzE3MTU3NTM2OWFkaXF6a2N4.

  7. 21 March 2017 Appointment of Mrs Janet Lesley Reilly as a secretary on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP03. Barcode: X62OS4UA. Transaction: MzE3MTU3NDc3NGFkaXF6a2N4.

  8. 5 January 2017 Appointment of Mr Myles Wickstead as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5XFXSGH. Transaction: MzE2NTk2MzAxMWFkaXF6a2N4.

  9. 5 January 2017 Appointment of Mr Christopher Childs as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5XFXRQX. Transaction: MzE2NTk2MjY5MGFkaXF6a2N4.

  10. 9 December 2016 Appointment of Mr Daniel Coppard as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5LHK13V. Transaction: MzE2NDAyNDI4NWFkaXF6a2N4.

  11. 14 September 2016 Appointment of Ms Harpinder Collacott as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5FICOXS. Transaction: MzE1NzM1ODA0MGFkaXF6a2N4.

  12. 13 September 2016 Appointment of Ms Catherine Lois Sayer as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FFPB5K. Transaction: MzE1NzI2MzA2MmFkaXF6a2N4.

  13. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJWG7C. Transaction: MzE1NjczNjA5N2FkaXF6a2N4.

  14. 30 June 2016 Statement of capital following an allotment of shares on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Capital. Type: SH01. Barcode: X5A7LSC2. Transaction: MzE1MjAwNjg0MGFkaXF6a2N4.

  15. 4 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56A2716. Transaction: MzE0Nzc1NDExNGFkaXF6a2N4.

  16. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AVFU. Transaction: MzEzMjExNzMyMGFkaXF6a2N4.

  17. 18 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47P29J4. Transaction: MzEyMzMzMDcwOGFkaXF6a2N4.

  18. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWAWH. Transaction: MzEwODgyNTEwOWFkaXF6a2N4.

  19. 15 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCH8P. Transaction: MzEwMDEwNjk0N2FkaXF6a2N4.

  20. 31 October 2013 Termination of appointment of Martin Bowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K6B3IX. Transaction: MzA4Nzk4MzA2MGFkaXF6a2N4.

  21. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27IZWPU. Transaction: MzA3NzMyNjI4NGFkaXF6a2N4.

  22. 5 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A251DJOZ. Transaction: MzA3NTcxNDkzN2FkaXF6a2N4.

  23. 12 September 2012 Registered office address changed from Keward Court Keward Business Park Jocelyn Drive Wells Somerset BA5 1DB United Kingdom on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBGHYO. Transaction: MzA2NDAwNzgwNWFkaXF6a2N4.

  24. 9 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X18LATZD. Transaction: MzA1NzIxMDI4N2FkaXF6a2N4.

  25. 8 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180L90P. Transaction: MzA1NzEwMzg2NGFkaXF6a2N4.

  26. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYN0XZN. Transaction: MzA0NDkzOTE1MmFkaXF6a2N4.

  27. 31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XRZ9OULZ. Transaction: MzAzODA0NDkzNWFkaXF6a2N4.

  28. 28 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLV06R6G. Transaction: MzAzMTI4NDk0NmFkaXF6a2N4.

  29. 6 January 2011 Current accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XEPI9QK1. Transaction: MzAyOTkxNzI0MGFkaXF6a2N4.

  30. 7 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XSR3YJSS. Transaction: MzAxNTEwNTcwNmFkaXF6a2N4.

  31. 7 May 2010 Director's details changed for Judith Randel on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XSR3XJSR. Transaction: MzAxNTEwMDg1MGFkaXF6a2N4.

  32. 7 May 2010 Director's details changed for Anthony Charles German on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XSR3WJSQ. Transaction: MzAxNTEwMDg0OGFkaXF6a2N4.

  33. 7 May 2010 Secretary's details changed for Mr Martin James Bowe on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: XSR3VJSP. Transaction: MzAxNTEwMDg0NWFkaXF6a2N4.

  34. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZBENH3S. Transaction: MzAwODMwMDE4N2FkaXF6a2N4.

  35. 17 July 2009 Registered office changed on 17/07/2009 from the coach house, chamberlain street, wells soms BA5 2PJ [View PDF]

    Category: Address. Type: 287. Barcode: XV26JBMG. Transaction: MjAzNzM2MTg3M2FkaXF6a2N4.

  36. 18 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3HZ9WZ. Transaction: MjAzMzExNjMwNmFkaXF6a2N4.

  37. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTZZY7PI. Transaction: MjAyNjg5ODUxN2FkaXF6a2N4.

  38. 2 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYENRZDZ. Transaction: MjAwNDY2MDkxNGFkaXF6a2N4.

  39. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU3OTA5MmFkaXF6a2N4.

  40. 14 January 2008 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDgwMjg0OGFkaXF6a2N4.

  41. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU1MzY1NWFkaXF6a2N4.

  42. 3 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0OTgzN2FkaXF6a2N4.

  43. 3 May 2007 Ad 30/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDAxODQ0N2FkaXF6a2N4.

  44. 2 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg0NjA3MmFkaXF6a2N4.

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54.224.220.72 Tue, 21 Aug 2018 15:08:31 +0100