Dints International Ltd

Company Name	Dints International Ltd
Director	Geoffrey Stephen White De Mowbray
Company Status	Active
Company Number	06075058
Category	Private Limited Company
Incorporation Date	31 January 2007(17 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Geoffrey Stephen White De Mowbray
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Clare Louise Pelham
Nationality	British
Status	Resigned
Appointed	31 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	Kilmington House Kilmington Warminster Wiltshire BA12 6RB

Secretary Name	Mrs Patricia White De Mowbray
Nationality	British
Status	Resigned
Appointed	10 March 2009(2 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	47 Church Lane Lymington Hampshire SO41 3RA

Director Name	Mr Benjamin Hugh Richard Piggott
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 2011)
Role	Operations Director For Dints International Ltd
Country of Residence	United Kingdom
Correspondence Address	Stable Cottage Checkendon Reading Berkshire RG8 0UN

Director Name	Mr Kevin James Maughan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2010(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU

Director Name	Mrs Patricia White De Mowbray
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Kingsgate House 115 High Holborn London WC1V 6JJ

Director Name	Mr Richard Joseph Shardlow
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Ms Nicola Jane Goodridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Searchfield Farmhouse Moot Lane Hale Fordingbridge Hampshire SP6 2RG

Director Name	Mr Frederick Miles Godfrey Tucker
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2019)
Role	Structured Finance
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Mr Gabriel Buck
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 May 2018)
Role	Banker
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Ms Nicola Jane Goodridge
Status	Resigned
Appointed	03 July 2017(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Searchfield Farmhouse Moot Lane Hale Fordingbridge Hampshire SP6 2RG

Contact

Website	www.dints-international.com/
Telephone	020 76111750
Telephone region	London

Location

Registered Address	2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Stephen White De Mowbray 90.91% Ordinary
10 at £1	Kevin Maughan 9.09% Ordinary

Financials

Year	2014
Net Worth	£21,316
Cash	£31,636
Current Liabilities	£1,730,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

29 March 2021	Delivered on: 31 March 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 March 2021	Delivered on: 18 March 2021 Persons entitled: Amc Trade Finance LTD Classification: A registered charge Particulars: None. Outstanding
3 March 2016	Delivered on: 11 March 2016 Persons entitled: Scipion Active Trading Fund Classification: A registered charge Outstanding

Filing History

11 January 2021	Director's details changed for Geoffrey Stephen White De Mowbray on 3 November 2019 (2 pages)
2 June 2020	Total exemption full accounts made up to 31 May 2019 (15 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
1 June 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
11 November 2019	Director's details changed for Geoffrey Stephen White De Mowbray on 3 November 2019 (2 pages)
10 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
6 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
23 January 2019	Termination of appointment of Frederick Miles Godfrey Tucker as a director on 18 January 2019 (1 page)
14 January 2019	Amended total exemption full accounts made up to 31 May 2018 (18 pages)
31 December 2018	Total exemption full accounts made up to 31 May 2018 (20 pages)
19 September 2018	Termination of appointment of Nicola Jane Goodridge as a secretary on 14 September 2018 (1 page)
19 September 2018	Termination of appointment of Nicola Jane Goodridge as a director on 14 September 2018 (1 page)
18 May 2018	Termination of appointment of Gabriel Buck as a director on 15 May 2018 (1 page)
26 March 2018	Termination of appointment of Richard Joseph Shardlow as a director on 26 March 2018 (1 page)
8 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
1 February 2018	Change of details for The Pelican Innovation Network Limited as a person with significant control on 9 February 2017 (2 pages)
29 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2017	Accounts for a small company made up to 31 May 2017 (18 pages)
25 September 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 80,703 (3 pages)
25 September 2017	Accounts for a small company made up to 31 May 2017 (18 pages)
25 September 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 80,703 (3 pages)
27 July 2017	Appointment of Ms Nicola Jane Goodridge as a secretary on 3 July 2017 (2 pages)
27 July 2017	Appointment of Ms Nicola Jane Goodridge as a secretary on 3 July 2017 (2 pages)
14 May 2017	Director's details changed for Geoffrey Stephen White De Mowbray on 11 February 2016 (2 pages)
14 May 2017	Director's details changed for Geoffrey Stephen White De Mowbray on 11 February 2016 (2 pages)
12 May 2017	Appointment of Mr Gabriel Buck as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Gabriel Buck as a director on 11 May 2017 (2 pages)
22 March 2017	Amended accounts for a small company made up to 31 May 2016 (8 pages)
22 March 2017	Amended accounts for a small company made up to 31 May 2016 (8 pages)
9 March 2017	Satisfaction of charge 060750580001 in full (1 page)
9 March 2017	Satisfaction of charge 060750580001 in full (1 page)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
1 December 2016	Appointment of Mr Richard Joseph Shardlow as a director on 29 November 2016 (2 pages)
1 December 2016	Termination of appointment of Patricia White De Mowbray as a director on 29 November 2016 (1 page)
1 December 2016	Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016 (2 pages)
1 December 2016	Director's details changed for Mr Richard Joseph Shardlow on 29 November 2016 (2 pages)
1 December 2016	Appointment of Ms Nicola Jane Goodridge as a director on 29 November 2016 (2 pages)
1 December 2016	Director's details changed for Mr Richard Joseph Shardlow on 29 November 2016 (2 pages)
1 December 2016	Appointment of Ms Nicola Jane Goodridge as a director on 29 November 2016 (2 pages)
1 December 2016	Appointment of Mr Richard Joseph Shardlow as a director on 29 November 2016 (2 pages)
1 December 2016	Termination of appointment of Patricia White De Mowbray as a director on 29 November 2016 (1 page)
1 December 2016	Appointment of Mr Frederick Miles Godfrey Tucker as a director on 29 November 2016 (2 pages)
22 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 March 2016	Registration of charge 060750580001, created on 3 March 2016 (17 pages)
11 March 2016	Registration of charge 060750580001, created on 3 March 2016 (17 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 64,563 (5 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 64,563 (5 pages)
17 October 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
17 October 2015	Accounts for a small company made up to 31 May 2015 (7 pages)
29 September 2015	Appointment of Mrs Patricia White De Mowbray as a director on 28 September 2015 (2 pages)
29 September 2015	Appointment of Mrs Patricia White De Mowbray as a director on 28 September 2015 (2 pages)
25 September 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 64,563 (3 pages)
25 September 2015	Statement of capital following an allotment of shares on 31 May 2015 GBP 64,563 (3 pages)
9 April 2015	Director's details changed for Geoffrey Stephen White De Mowbray on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Geoffrey Stephen White De Mowbray on 1 April 2015 (2 pages)
9 April 2015	Director's details changed for Geoffrey Stephen White De Mowbray on 1 April 2015 (2 pages)
11 March 2015	Full accounts made up to 31 May 2014 (18 pages)
11 March 2015	Full accounts made up to 31 May 2014 (18 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 110 (4 pages)
24 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 110 (4 pages)
24 February 2014	Annual return made up to 31 January 2014 Statement of capital on 2014-02-24 GBP 110 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 Statement of capital on 2014-02-24 GBP 110 (5 pages)
18 February 2014	Termination of appointment of Patricia De Mowbray as a director (1 page)
18 February 2014	Termination of appointment of Patricia De Mowbray as a director (1 page)
11 October 2013	Full accounts made up to 31 May 2013 (18 pages)
11 October 2013	Full accounts made up to 31 May 2013 (18 pages)
27 February 2013	Annual return made up to 31 January 2013 (5 pages)
27 February 2013	Annual return made up to 31 January 2013 (5 pages)
4 December 2012	Amended accounts made up to 31 May 2012 (10 pages)
4 December 2012	Amended accounts made up to 31 May 2012 (10 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
7 September 2011	Termination of appointment of Benjamin Piggott as a director (1 page)
7 September 2011	Termination of appointment of Benjamin Piggott as a director (1 page)
11 August 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 110 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 110 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 110 (3 pages)
28 June 2011	Termination of appointment of Kevin Maughan as a director (1 page)
28 June 2011	Termination of appointment of Kevin Maughan as a director (1 page)
25 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Director's details changed for Geoffrey Stephen White De Mowbray on 1 June 2010 (2 pages)
3 February 2011	Director's details changed for Geoffrey Stephen White De Mowbray on 1 June 2010 (2 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Geoffrey Stephen White De Mowbray on 1 June 2010 (2 pages)
19 October 2010	Appointment of Mr Kevin James Maughan as a director (2 pages)
19 October 2010	Appointment of Mr Kevin James Maughan as a director (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 March 2010	Appointment of Mr Benjamin Hugh Richard Piggott as a director (2 pages)
4 March 2010	Appointment of Mr Benjamin Hugh Richard Piggott as a director (2 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Registered office address changed from Studio 92 235 Earls Court Road London SW5 9FE on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Registered office address changed from Studio 92 235 Earls Court Road London SW5 9FE on 10 February 2010 (1 page)
7 July 2009	Director appointed ms patricia de mowbray (1 page)
7 July 2009	Director appointed ms patricia de mowbray (1 page)
2 July 2009	Appointment terminated secretary patricia de mowbray (1 page)
2 July 2009	Appointment terminated secretary patricia de mowbray (1 page)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 March 2009	Return made up to 31/01/09; full list of members (3 pages)
11 March 2009	Return made up to 31/01/09; full list of members (3 pages)
10 March 2009	Secretary appointed ms patricia de mowbray (1 page)
10 March 2009	Secretary appointed ms patricia de mowbray (1 page)
10 March 2009	Appointment terminated secretary clare pelham (1 page)
10 March 2009	Appointment terminated secretary clare pelham (1 page)
12 March 2008	Prev ext from 31/01/2008 to 31/05/2008 (1 page)
12 March 2008	Prev ext from 31/01/2008 to 31/05/2008 (1 page)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2007	Incorporation (16 pages)
31 January 2007	Incorporation (16 pages)

Dints International Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London