Dip International Limited

Company Name	Dip International Limited
Directors	David John Greenfield and Regis Marie Guillaume AndrÃ‰ Le Chamoine Du Manoir De Juaye
Company Status	Active
Company Number	02982233
Category	Private Limited Company
Incorporation Date	24 October 1994(29 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr David John Greenfield
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overcroft 19 Cage Hill Swaffham Prior Cambridge CB25 0JS

Secretary Name	Mr Ole Henrik Lav
Nationality	British
Status	Current
Appointed	19 January 1996(1 year, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Burcott Road Purley Surrey CR8 4AD

Director Name	Mr Regis Marie Guillaume AndrÃ‰ Le Chamoine Du Manoir De Juaye
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	12 November 2009(15 years after company formation)
Appointment Duration	14 years, 5 months
Role	Business Development Director
Country of Residence	France
Correspondence Address	15 Avenue Du Bas Meudon Issy Les Moulineaux 92130 France

Secretary Name	David John Greenfield
Nationality	British
Status	Resigned
Appointed	17 October 1994
Appointment Duration	1 year, 3 months (resigned 19 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Underhill Green Head Road Swaffham Prior Cambridge CB5 0JT

Director Name	Susan Holder
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 The Weind Theydon Bois Epping Essex CM16 7HP

Director Name	Stephen Charles Bloomer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Longfield Loughton Essex IG10 4EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	regus.co.uk
Telephone	0800 7562911
Telephone region	Freephone

Location

Registered Address	33 Burcott Road Purley Surrey CR8 4AD
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17k at £1	Trustee Of Greenfield No 1 Settlement 36.17% Ordinary
1.7k at £1	Dip Trustees LTD 3.63% Ordinary Preferred Non-voting
1.7k at £1	Trustee Of Hilson No 1 Settlement 3.62% Ordinary
1.7k at £1	Trustee Of Hyman No 1 Settlement 3.62% Ordinary
8.5k at £1	Trustee Of Bloomer No 1 Settlement 18.09% Ordinary
8.5k at £1	Trustee Of Holder No 1 Settlement 18.09% Ordinary
6.6k at £1	Innovations Europe Sarl 14.04% Ordinary
588 at £1	Trustees Of Greenfield No 1 Settlement 1.25% Ordinary Preferred Non-voting
295 at £1	Trustees Of Bloomer No 1 Settlement 0.63% Ordinary Preferred Non-voting
295 at £1	Trustees Of Holder No 1 Settlement 0.63% Ordinary Preferred Non-voting
59 at £1	Trustees Of Hilson No 1 Settlement 0.13% Ordinary Preferred Non-voting
59 at £1	Trustees Of Hyman No 1 Settlement 0.13% Ordinary Preferred Non-voting

Financials

Year	2014
Net Worth	£1,039,676
Cash	£96,111
Current Liabilities	£4,100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

16 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 July 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
29 May 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
6 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
5 June 2017	Termination of appointment of Stephen Charles Bloomer as a director on 2 June 2017 (1 page)
5 June 2017	Termination of appointment of Stephen Charles Bloomer as a director on 2 June 2017 (1 page)
6 February 2017	Director's details changed for Mr David John Greenfield on 1 February 2017 (2 pages)
6 February 2017	Director's details changed for Mr David John Greenfield on 1 February 2017 (2 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
6 May 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 May 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 47,000 (8 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 47,000 (8 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
6 May 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
27 October 2014	Director's details changed for Regis Marie Guillaume Amdre Le Chamoime Du Manoir De Jraye on 24 November 2009 (2 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 47,000 (11 pages)
27 October 2014	Director's details changed for Regis Marie Guillaume Amdre Le Chamoime Du Manoir De Jraye on 24 November 2009 (2 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 47,000 (11 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 47,000 (8 pages)
29 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 47,000 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
10 May 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
3 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (8 pages)
4 August 2011	Director's details changed for David John Greenfield on 3 August 2011 (3 pages)
4 August 2011	Director's details changed for David John Greenfield on 3 August 2011 (3 pages)
4 August 2011	Director's details changed for David John Greenfield on 3 August 2011 (3 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 October 2010	Register inspection address has been changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Register inspection address has been changed from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD England (1 page)
26 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Register(s) moved to registered office address (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 308 High Street Croydon Surrey CR0 1NG on 13 September 2010 (1 page)
12 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register(s) moved to registered inspection location (1 page)
5 December 2009	Register inspection address has been changed (1 page)
5 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
5 December 2009	Register inspection address has been changed (1 page)
4 December 2009	Director's details changed for David John Greenfield on 24 October 2009 (2 pages)
4 December 2009	Director's details changed for David John Greenfield on 24 October 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Charles Bloomer on 24 October 2009 (2 pages)
4 December 2009	Director's details changed for Stephen Charles Bloomer on 24 October 2009 (2 pages)
30 November 2009	Appointment of Regis Marie Guillaume Amdre Le Chamoime Du Manoir De Jraye as a director (2 pages)
30 November 2009	Appointment of Regis Marie Guillaume Amdre Le Chamoime Du Manoir De Jraye as a director (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from sheraton house castle park cambridge CB3 0AX (1 page)
21 September 2009	Registered office changed on 21/09/2009 from sheraton house castle park cambridge CB3 0AX (1 page)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 February 2009	Appointment terminated director susan holder (1 page)
17 February 2009	Appointment terminated director susan holder (1 page)
10 November 2008	Return made up to 24/10/08; full list of members (8 pages)
10 November 2008	Return made up to 24/10/08; full list of members (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 April 2008	Memorandum and Articles of Association (16 pages)
22 April 2008	Memorandum and Articles of Association (16 pages)
31 October 2007	Return made up to 24/10/07; full list of members (5 pages)
31 October 2007	Return made up to 24/10/07; full list of members (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 November 2006	Return made up to 24/10/06; full list of members (5 pages)
6 November 2006	Return made up to 24/10/06; full list of members (5 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 March 2006	Return made up to 24/10/05; full list of members (5 pages)
22 March 2006	Return made up to 24/10/05; full list of members (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 December 2004	Return made up to 24/10/04; full list of members (8 pages)
2 December 2004	Return made up to 24/10/04; full list of members (8 pages)
11 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
11 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
13 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
6 November 2003	Ad 03/03/03-04/03/03 Â£ si 3000@1=3000 Â£ ic 44000/47000 (2 pages)
6 November 2003	Particulars of contract relating to shares (4 pages)
6 November 2003	Ad 03/03/03-04/03/03 Â£ si 3000@1=3000 Â£ ic 44000/47000 (2 pages)
6 November 2003	Particulars of contract relating to shares (4 pages)
9 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
9 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
22 March 2003	Nc inc already adjusted 03/03/03 (1 page)
22 March 2003	Nc inc already adjusted 03/03/03 (1 page)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2002	Return made up to 24/10/02; full list of members (8 pages)
30 October 2002	Return made up to 24/10/02; full list of members (8 pages)
3 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
3 September 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
29 October 2001	Return made up to 24/10/01; full list of members (8 pages)
29 October 2001	Return made up to 24/10/01; full list of members (8 pages)
18 September 2001	Amended accounts made up to 31 December 2000 (17 pages)
18 September 2001	Amended accounts made up to 31 December 2000 (17 pages)
6 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 October 2000	Return made up to 24/10/00; full list of members (8 pages)
27 October 2000	Return made up to 24/10/00; full list of members (8 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 November 1999	Return made up to 24/10/99; full list of members (8 pages)
19 November 1999	Return made up to 24/10/99; full list of members (8 pages)
8 September 1999	Memorandum and Articles of Association (10 pages)
8 September 1999	Memorandum and Articles of Association (10 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 November 1998	Return made up to 24/10/98; full list of members (6 pages)
12 November 1998	Return made up to 24/10/98; full list of members (6 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 March 1998	Ad 06/03/98--------- Â£ si 2000@1=2000 Â£ ic 42000/44000 (2 pages)
12 March 1998	Ad 06/03/98--------- Â£ si 2000@1=2000 Â£ ic 42000/44000 (2 pages)
9 March 1998	Ad 23/02/98--------- Â£ si 2000@1=2000 Â£ ic 40000/42000 (2 pages)
9 March 1998	Ad 23/02/98--------- Â£ si 2000@1=2000 Â£ ic 40000/42000 (2 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
30 October 1997	Return made up to 24/10/97; no change of members (4 pages)
26 October 1997	Location of register of members (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of register of directors' interests (1 page)
26 October 1997	Location of register of members (1 page)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 November 1996	Return made up to 24/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	New secretary appointed (2 pages)
22 November 1995	Ad 25/10/94--------- Â£ si 39998@1 (2 pages)
22 November 1995	Ad 25/10/94--------- Â£ si 39998@1 (2 pages)
6 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1995	Return made up to 24/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
22 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
22 August 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 April 1995	Registered office changed on 04/04/95 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page)
4 April 1995	Registered office changed on 04/04/95 from: belfry house bell lane hertford hertfordshire SG14 1BP (1 page)
24 October 1994	Incorporation (13 pages)
24 October 1994	Incorporation (13 pages)

Dip International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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