Company NameDario Mitidieri Ltd
DirectorDario Mitidieri
Company StatusActive
Company Number04598257
CategoryPrivate Limited Company
Incorporation Date22 November 2002(21 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameDario Mitidieri
Date of BirthOctober 1959 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed22 November 2002(same day as company formation)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address47b Caversham Road
London
NW5 2DR
Secretary NameDr Petra Mitidieri
NationalityCroatian
StatusCurrent
Appointed22 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47b Caversham Road
London
NW5 2DR
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 79164062
Telephone regionLondon

Location

Registered Address47b Caversham Road
London
NW5 2DR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCantelowes
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Dario Mitidieri
60.00%
Ordinary
40 at £1Petra Mitidieri
40.00%
Ordinary

Financials

Year2014
Net Worth£20,417
Cash£20,796
Current Liabilities£9,423

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

16 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
6 December 2022Confirmation statement made on 23 November 2022 with no updates (3 pages)
6 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
28 November 2021Confirmation statement made on 23 November 2021 with no updates (3 pages)
31 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 August 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
4 December 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
5 July 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
8 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(3 pages)
29 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
21 December 2012Director's details changed for Dario Mitidieri on 1 November 2012 (2 pages)
21 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
21 December 2012Director's details changed for Dario Mitidieri on 1 November 2012 (2 pages)
21 December 2012Director's details changed for Dario Mitidieri on 1 November 2012 (2 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 May 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
7 December 2011Secretary's details changed for Dr. Petra Mitidieri on 4 July 2011 (1 page)
7 December 2011Secretary's details changed for Dr. Petra Mitidieri on 4 July 2011 (1 page)
7 December 2011Secretary's details changed for Dr. Petra Mitidieri on 4 July 2011 (1 page)
30 August 2011Registered office address changed from 59D Caversham Road London NW5 2DR on 30 August 2011 (1 page)
30 August 2011Registered office address changed from 59D Caversham Road London NW5 2DR on 30 August 2011 (1 page)
28 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
21 May 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 November 2009Director's details changed for Dario Mitidieri on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Dario Mitidieri on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
8 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
9 December 2008Return made up to 22/11/08; full list of members (3 pages)
9 December 2008Return made up to 22/11/08; full list of members (3 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 December 2007Return made up to 22/11/07; full list of members (2 pages)
4 December 2007Return made up to 22/11/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 December 2006Return made up to 22/11/06; full list of members (2 pages)
18 December 2006Return made up to 22/11/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
29 December 2005Return made up to 22/11/05; full list of members (6 pages)
29 December 2005Return made up to 22/11/05; full list of members (6 pages)
1 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 December 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
15 February 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 February 2005Total exemption small company accounts made up to 30 November 2003 (5 pages)
2 February 2005Return made up to 22/11/04; full list of members (6 pages)
2 February 2005Return made up to 22/11/04; full list of members (6 pages)
18 December 2003Return made up to 22/11/03; full list of members (6 pages)
18 December 2003Return made up to 22/11/03; full list of members (6 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New director appointed (2 pages)
13 December 2002New secretary appointed (2 pages)
13 December 2002Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
13 December 2002Ad 22/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Secretary resigned (1 page)
29 November 2002Secretary resigned (1 page)
22 November 2002Incorporation (16 pages)
22 November 2002Incorporation (16 pages)