Company NameD & B Studio Limited
DirectorNicola Dimita
Company StatusActive
Company Number04113889
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 4 months ago)
Previous NameDimita & Ball Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicola Dimita
Date of BirthOctober 1964 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed24 November 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Secretary NameMr Nicola Dimita
NationalityItalian
StatusCurrent
Appointed24 November 2000(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameMr Derek Leslie Saddleton Ball
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2000(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address1 Beauchamp Court 10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mr Derek Leslie Saddleton Ball
50.00%
Ordinary
1 at £1Mr Nicola Dimita
50.00%
Ordinary

Financials

Year2014
Net Worth£7,801
Current Liabilities£27,062

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 November 2023 (4 months ago)
Next Return Due8 December 2024 (8 months, 1 week from now)

Filing History

28 November 2023Confirmation statement made on 24 November 2023 with updates (4 pages)
21 November 2023Change of details for Mr Nicola Dimita as a person with significant control on 12 December 2021 (2 pages)
21 November 2023Cessation of Derek Leslie Saddleton Ball as a person with significant control on 12 December 2021 (1 page)
4 August 2023Amended total exemption full accounts made up to 31 December 2022 (9 pages)
2 August 2023Second filing of Confirmation Statement dated 24 November 2022 (3 pages)
12 May 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
7 December 2022Confirmation statement made on 24 November 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023
(5 pages)
15 June 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
24 March 2022Termination of appointment of Derek Leslie Saddleton Ball as a director on 12 December 2021 (1 page)
26 November 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
2 November 2021Director's details changed for Mr Derek Leslie Saddleton Ball on 28 November 2018 (2 pages)
2 November 2021Director's details changed for Mr Nicola Dimita on 28 November 2018 (2 pages)
2 November 2021Secretary's details changed for Mr Nicola Dimita on 28 November 2018 (1 page)
2 November 2021Change of details for Mr Nicola Dimita as a person with significant control on 28 November 2018 (2 pages)
2 November 2021Change of details for Mr Derek Leslie Saddleton Ball as a person with significant control on 28 November 2018 (2 pages)
7 June 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
5 January 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
27 November 2019Confirmation statement made on 24 November 2019 with updates (4 pages)
7 November 2019Director's details changed for Mr Derek Leslie Saddleton Ball on 1 November 2019 (2 pages)
7 November 2019Secretary's details changed for Mr Nicola Dimita on 1 November 2019 (1 page)
7 November 2019Director's details changed for Mr Nicola Dimita on 1 November 2019 (2 pages)
26 June 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
26 November 2018Confirmation statement made on 24 November 2018 with updates (4 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
11 May 2018Registered office address changed from 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 May 2018 (1 page)
24 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
24 November 2017Confirmation statement made on 24 November 2017 with updates (4 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
12 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
12 December 2016Confirmation statement made on 24 November 2016 with updates (7 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
13 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 September 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 100
(3 pages)
4 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
4 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
5 December 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(4 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012Annual return made up to 24 November 2012 (4 pages)
20 December 2012Annual return made up to 24 November 2012 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 December 2011Annual return made up to 24 November 2011 (4 pages)
15 December 2011Annual return made up to 24 November 2011 (4 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 December 2009Director's details changed for Derek Leslie Saddleton Ball on 24 November 2009 (2 pages)
23 December 2009Director's details changed for Nicola Dimita on 24 November 2009 (2 pages)
23 December 2009Director's details changed for Nicola Dimita on 24 November 2009 (2 pages)
23 December 2009Director's details changed for Derek Leslie Saddleton Ball on 24 November 2009 (2 pages)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008Return made up to 24/11/08; full list of members (4 pages)
11 December 2008Return made up to 24/11/08; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 December 2007Return made up to 24/11/07; full list of members (2 pages)
27 December 2007Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007Return made up to 24/11/07; full list of members (2 pages)
27 December 2007Secretary's particulars changed;director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
27 December 2007Director's particulars changed (1 page)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 December 2006Return made up to 24/11/06; full list of members (2 pages)
6 December 2006Return made up to 24/11/06; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 January 2006Return made up to 24/11/05; full list of members (2 pages)
5 January 2006Return made up to 24/11/05; full list of members (2 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2004Return made up to 24/11/04; full list of members (7 pages)
2 December 2004Return made up to 24/11/04; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 December 2003Return made up to 24/11/03; full list of members (7 pages)
12 December 2003Return made up to 24/11/03; full list of members (7 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 December 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 September 2002Company name changed dimita & ball LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002Company name changed dimita & ball LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 December 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 December 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
11 December 2001Return made up to 24/11/01; full list of members (6 pages)
11 December 2001Return made up to 24/11/01; full list of members (6 pages)
12 January 2001Registered office changed on 12/01/01 from: 272 chase road southgate london N14 6HA (1 page)
12 January 2001Registered office changed on 12/01/01 from: 272 chase road southgate london N14 6HA (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000Registered office changed on 05/12/00 from: 272 chase road southgate london N14 6HA (1 page)
5 December 2000Director resigned (1 page)
5 December 2000New secretary appointed;new director appointed (2 pages)
5 December 2000New director appointed (2 pages)
5 December 2000Secretary resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Registered office changed on 05/12/00 from: 272 chase road southgate london N14 6HA (1 page)
5 December 2000New secretary appointed;new director appointed (2 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages)
29 November 2000Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000Secretary resigned (1 page)
24 November 2000Incorporation (16 pages)
24 November 2000Incorporation (16 pages)