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DINTS INTERNATIONAL HOLDINGS LTD - 2nd Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
Company Information
- Company registration number
- 09431685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Windsor House
- 40/41 Great Castle Street
- London
- W1W 8LU
- United Kingdom 2nd Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom UK
Management
- Managing Directors
- COLQUHOUN, Andrew John
- DE MOWBRAY, Geoffrey Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-10
- Age Of Company 2015-02-10 9 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Mr Geoffrey Stephen De Mowbray
- Geoffrey Stephen De Mowbray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE PELICAN INNOVATION NETWORK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-24
- Last Date: 2021-02-10
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DINTS INTERNATIONAL HOLDINGS LTD Company Description
- DINTS INTERNATIONAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09431685. Its current trading status is "live". It was registered 2015-02-10. It was previously called THE PELICAN INNOVATION NETWORK LIMITED. It has declared SIC or NACE codes as "64204". It has 2 directors The latest accounts are filed up to 2016-02-29.It can be contacted at 2Nd Floor Windsor House .
Get DINTS INTERNATIONAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dints International Holdings Ltd - 2nd Floor Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
- 2015-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09431685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09431685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09431685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-22) - PSC04
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confirmation-statement-with-updates (2021-02-22) - CS01
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change-person-director-company-with-change-date (2021-02-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-02-01) - AA
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change-person-director-company-with-change-date (2021-01-08) - CH01
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change-to-a-person-with-significant-control (2021-01-11) - PSC04
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change-account-reference-date-company-current-shortened (2021-01-28) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-02) - AA
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confirmation-statement-with-updates (2020-02-13) - CS01
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resolution (2020-12-15) - RESOLUTIONS
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resolution (2020-12-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-12-08) - SH02
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memorandum-articles (2020-12-15) - MA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-07) - CH01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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capital-cancellation-shares (2019-03-13) - SH06
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capital-return-purchase-own-shares (2019-03-25) - SH03
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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confirmation-statement-with-updates (2019-03-04) - CS01
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keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-11-23) - AA01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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capital-allotment-shares (2017-05-24) - SH01
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capital-alter-shares-subdivision (2017-05-24) - SH02
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change-person-director-company-with-change-date (2017-05-14) - CH01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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resolution (2016-08-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-04-27) - SH01
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incorporation-company (2015-02-10) - NEWINC
