Company Information for DIMEMO LIMITED
UNIT C1A, THURROCK COMMERCIAL CENTRE, KERRY AVENUE, PURFLEET, ESSEX, RM15 4YA,
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Company Registration Number
05333947 Private Limited Company
Active |
| Company Name | |
|---|---|
| DIMEMO LIMITED | |
| Legal Registered Office | |
| UNIT C1A, THURROCK COMMERCIAL CENTRE KERRY AVENUE PURFLEET ESSEX RM15 4YA Other companies in E6 | |
| Company Number | 05333947 | |
|---|---|---|
| Company ID Number | 05333947 | |
| Date formed | 2005-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB906017061 |
| Last Datalog update: | 2026-05-05 06:10:38 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DIMEMO LLC | Texas | Dissolved | Company formed on the 2004-05-07 |
![]() |
DIMEMOND PTY. LTD. | VIC 3071 | Active | Company formed on the 1997-05-21 |
![]() |
Dimemortgage Corporation | Delaware | Unknown | |
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DIMEMORTGAGE CORPORATION | New Jersey | Unknown | |
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DIMEMOTORSPORT LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DIMITAR IVANOV DIMITROV |
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DIMITAR IVANOV DIMITROV |
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EMIL VESKOV PERUSHANOV |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAFE REMOVALS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| TOP REMOVALS LTD | Director | 2010-03-02 | CURRENT | 2009-04-08 | Active | |
| SAFE REMOVALS LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| ORBIS MOVING LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/12/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 12/12/25 FROM Unit 76 London Industrial Park Roding Road London E6 6LS | ||
| REGISTERED OFFICE CHANGED ON 12/12/25 FROM Unit C1a, Thurrock Commercial Centre Unit C1a, Thurrock Commercial Centre Kerry Avenue South Ockendon Essex RM15 4YA England | ||
| CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Emil Veskov Perushanov on 2013-01-17 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM Docklands Business Centre, 10-16 Tiller Road London E14 8PX | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMIL VESKOV PERUSHANOV / 18/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITAR IVANOV DIMITROV / 18/01/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 10-16 TILLER ROAD LONDON E14 8PX | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 25 A GLENGALL GROVE LONDON E14 3NE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 9 BILLSON STREET ISLE OF DOGS LONDON E14 3DA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 24 INGLEWOOD CLOSE, ISLE OF DOGS LONDON E14 9WL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED WITHIN LEASE | Outstanding | LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED |
| Creditors Due Within One Year | 2012-04-01 | £ 45,982 |
|---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIMEMO LIMITED
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 51,345 |
| Current Assets | 2012-04-01 | £ 51,345 |
| Fixed Assets | 2012-04-01 | £ 6,840 |
| Shareholder Funds | 2012-04-01 | £ 12,203 |
| Tangible Fixed Assets | 2012-04-01 | £ 6,840 |
Debtors and other cash assets
DIMEMO LIMITED owns 6 domain names.
topmaids.co.uk topprinting.co.uk topmovers.co.uk topremovals.co.uk topcleaners.co.uk topsupplies.co.uk
The top companies supplying to UK government with the same SIC code (49420 - Removal services) as DIMEMO LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 62052000 | Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests) | ||
![]() | 62101098 | Garments made up of nonwovens, whether or not impregnated, coated, covered or laminated (excl. babies' garments, clothing accessories, and single-use gowns used during surgical procedures) | ||
![]() | 64029190 | Footwear covering the ankle, with outer soles and uppers of rubber or plastics (excl. incorporating a protective metal toecap, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |