Dhi International Uk Limited in LONDON

Dhi International Uk Limited LONDON

Dhi International Uk started in year 1992 as Private Limited Company with registration number 02739914. The Dhi International Uk company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 43 New Cavendish Street. Postal code: W1G 9TH.

There is a single director in the company at the moment - Luziana G., appointed on 30 April 2017. In addition, a secretary was appointed - Luziana G., appointed on 1 October 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dhi International Uk Limited Address / Contact

Office Address	43 New Cavendish Street
Town	London
Post code	W1G 9TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02739914
Date of Incorporation	Fri, 14th Aug 1992
Industry	Other human health activities
End of financial Year	6th January
Company age	33 years old
Account next due date	Sun, 6th Oct 2024 (106 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Luziana G.

Position: Director

Appointed: 30 April 2017

Luziana G.

Position: Secretary

Appointed: 01 October 2016

Katarina K.

Position: Director

Appointed: 01 October 2016

Resigned: 30 April 2017

Luziana G.

Position: Director

Appointed: 01 October 2016

Resigned: 01 October 2016

Katarina K.

Position: Director

Appointed: 31 August 2011

Resigned: 01 October 2016

George K.

Position: Director

Appointed: 01 January 2009

Resigned: 31 August 2011

Lorraine L.

Position: Director

Appointed: 01 April 2005

Resigned: 12 November 2008

Luziana G.

Position: Secretary

Appointed: 01 August 1998

Resigned: 01 October 2016

Efstathios G.

Position: Secretary

Appointed: 14 August 1992

Resigned: 01 August 1998

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 14 August 1992

Resigned: 14 August 1992

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 14 August 1992

Michael G.

Position: Director

Appointed: 14 August 1992

Resigned: 01 January 2013

Frederiki K.

Position: Director

Appointed: 14 August 1992

Resigned: 01 January 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Konstantine G. The abovementioned PSC has significiant influence or control over this company,.

Konstantine G.

Notified on	21 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2024-01-06

Balance Sheet
Cash Bank On Hand	376 136	474 456	261 650	204 790	378 381	421 871	212 983	275 616
Current Assets	872 273	1 277 556	1 163 002	1 127 574	1 350 323	1 447 345	1 369 423	1 140 584
Debtors	470 049	779 180	875 250	896 970	944 542	989 877	1 128 169	855 560
Net Assets Liabilities						1 177 945	1 092 711	854 879
Other Debtors		62 600	62 600	62 600	65 711	133 654	261 463
Property Plant Equipment	65 205	58 817	55 638	47 292	42 324	35 975	46 673	43 512
Total Inventories	26 088	23 920	26 102	25 814	27 400	35 597	28 271	9 408

Other
Accumulated Depreciation Impairment Property Plant Equipment	110 795	121 174	130 993	139 339	146 433	152 782	161 019	182 683
Additions Other Than Through Business Combinations Property Plant Equipment		3 991	6 640		2 126		18 935
Amounts Owed By Group Undertakings Participating Interests		675 554	765 762	779 720	878 831
Amounts Owed By Related Parties					878 831	840 710	852 711
Amounts Owed To Group Undertakings Participating Interests		232 020	195 740	225 528
Average Number Employees During Period	5	6	5	5	5	5	5	9
Corporation Tax Payable		110 874	73 454	8 007	37 138
Creditors	333 058	462 550	312 828	316 575	340 287	305 375	316 230	322 063
Creditors Free-text Comment								322 063
Depreciation Rate Used For Property Plant Equipment		15	15	15	15
Fixed Assets							46 673	43 512
Increase From Depreciation Charge For Year Property Plant Equipment		10 379	9 819	8 346	7 094	6 349	8 237	21 664
Net Current Assets Liabilities	539 215	815 006	850 174	810 999	1 010 036	1 141 970	1 053 193	818 521
Other Creditors		71 020	214 573	11 150	127 525	107 356	85 110
Other Taxation Social Security Payable					54 479	39 417	17 160
Property Plant Equipment Gross Cost	176 000	179 991	186 631	186 631	188 757	188 757	207 692	226 195
Provisions For Liabilities Balance Sheet Subtotal							7 155	7 154
Total Additions Including From Business Combinations Property Plant Equipment								18 503
Total Assets Less Current Liabilities	604 420	873 823	905 812	858 291	1 052 360	1 177 945	1 099 866	862 033
Trade Creditors Trade Payables		48 636	24 801	71 890	175 624	158 602	213 960
Trade Debtors Trade Receivables		41 026	46 888	54 650		15 513	13 995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2019-01-07 to 2019-01-06 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2018-12-31 (was 2019-01-07). filed on: 20th, September 2019	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-07 filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-07 filed on: 5th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-07 filed on: 13th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-07 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-07 filed on: 9th, August 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-07 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-07 filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-08-14 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-21 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, July 2007	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 30th, November 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2005-12-31 filed on: 30th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-09-01 - Annual return with full member list filed on: 1st, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-30 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 14th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 6th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 6th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-10-06 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-06 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-10-09 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-09 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (4 pages)
363s	Period up to 2000-08-10 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-10 - Annual return with full member list filed on: 10th, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-08-20 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-08-20 - Annual return with full member list filed on: 20th, August 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 19th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 19th, January 1999	accounts	Free Download (4 pages)
363s	Period up to 1998-08-18 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-08-18 (Secretary resigned)	annual return
363s	Period up to 1998-08-18 - Annual return with full member list filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (3 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-10 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/97	annual return
363s	Period up to 1997-03-10 - Annual return with full member list filed on: 10th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (3 pages)
363s	Period up to 1995-11-14 - Annual return with full member list filed on: 14th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-11-14 - Annual return with full member list filed on: 14th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 29th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1994-12-31 filed on: 29th, September 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1993-12-31 filed on: 6th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1993-12-31 filed on: 6th, January 1995	accounts
363s	Period up to 1994-12-13 - Annual return with full member list filed on: 13th, December 1994	annual return	Free Download
363s	Period up to 1994-12-13 - Annual return with full member list filed on: 13th, December 1994	annual return
363s	Period up to 1994-01-07 - Annual return with full member list filed on: 7th, January 1994	annual return	Free Download
363s	Period up to 1994-01-07 - Annual return with full member list filed on: 7th, January 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, April 1993	accounts	Free Download

Dhi International Uk Limited LONDON

Dhi International Uk Limited Address / Contact

Company Information / Profile

Company staff

Luziana G.

Luziana G.

Katarina K.

Luziana G.

Katarina K.

George K.

Lorraine L.

Luziana G.

Efstathios G.

Ccs Directors Limited

Ccs Secretaries Limited

Michael G.

Frederiki K.

People with significant control

Annual reports financial information

Company filings

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