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Disme UK Limited

Disme UK Limited is an active company incorporated on 5 June 2001 with the registered office located in London, Greater London. Disme UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229212
Private limited company
Age
24 years
Incorporated 5 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
23a Craven Terrace
London
W2 3QH
England
Address changed on 24 Jul 2025 (1 month ago)
Previous address was 49 Queen Victoria Street London EC4N 4SA
Telephone
02082332885
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Spanish • Lives in Spain • Born in Mar 1969
Director • Ceo • Spanish • Lives in Spain • Born in Jul 1972
Mrs Ana Maria Casadesus Ros
PSC • Spanish • Lives in Spain • Born in Jan 1953
Ms Antonia Masanell Mira
PSC • Spanish • Lives in Spain • Born in Oct 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.47K
Increased by £3.41K (+4%)
Total Liabilities
-£14.53K
Increased by £2.91K (+25%)
Net Assets
£83.95K
Increased by £492 (+1%)
Debt Ratio (%)
15%
Increased by 2.54% (+21%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Jul 2025
Micro Accounts Submitted
3 Months Ago on 5 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Daniel Masanell Casadesus Resigned
7 Months Ago on 21 Jan 2025
Mr Xaudiera Llobet Marc Appointed
7 Months Ago on 21 Jan 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Ramon Casadesus Ros (PSC) Resigned
1 Year 10 Months Ago on 29 Oct 2023
Antonia Masanell Mira (PSC) Appointed
1 Year 10 Months Ago on 29 Oct 2023
Mr Jordi Guardiola Appointed
1 Year 10 Months Ago on 29 Oct 2023
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Documents
Registered office address changed from 49 Queen Victoria Street London EC4N 4SA to 23a Craven Terrace London W2 3QH on 24 July 2025
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Xaudiera Llobet Marc as a director on 21 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Daniel Masanell Casadesus as a director on 21 January 2025
Submitted on 22 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 26 May 2024 with updates
Submitted on 19 Jul 2024
Cessation of Ramon Casadesus Ros as a person with significant control on 29 October 2023
Submitted on 19 Jul 2024
Notification of Antonia Masanell Mira as a person with significant control on 29 October 2023
Submitted on 19 Jul 2024
Appointment of Mr Jordi Guardiola as a secretary on 29 October 2023
Submitted on 12 Jan 2024
Repayment History
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