Dimant Ltd
- Small
- Active
- 6 years
- 1 employee
- £121,469 (assets)
- Real address
- 1 director
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Phones
Summary
Shop in Southampton, England. Dimant Ltd is a private limited company registered in England/Wales with the registration number 11703542. The company was founded six years ago on November 29, 2018, and registered in SO15 1GA, England, Southampton, Oceana House, 39-49 Commercial Road. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £121,469.
The company is a regular importer, with its top import category being Toys, games, and sports equipment, totaling 11 months of imports. The last import operation was conducted on October 01, 2023.
Owners & PSC
-
Individual
- Matsevila Natallia
- 4 years
- 25%+
-
Resident of United Arab Emirates
-
Individual
- Matsevila Dzmitry
- 6 years
- 50%+
-
Resident of United Arab Emirates
Managers
-
Individual
- Matsevila Dzmitry
- 6 years
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
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Total exemption full accounts made up to 2023-11-30Download 7 pages pdf report
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First Gazette notice for compulsory strike-offDownload 1 page pdf report
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Confirmation statement made on 2023-11-25 with no updatesDownload 3 pages pdf report
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Change of details for Mr. Dzmitry Matsevila as a person with significant control on 2023-09-15Download 2 pages pdf report