Dise International started in year 2014 as Private Limited Company with registration number 09360529. The Dise International company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Smallfield at Streathbourne House. Postal code: RH6 9QA. Since Fri, 4th Sep 2020 Dise International Limited is no longer carrying the name Instoremedia (UK).
The firm has 5 directors, namely Sebastian K., Oskar E. and Jonas L. and others. Of them, Oskar E., Jonas L., Johan L., Vilhelm S. have been with the company the longest, being appointed on 31 March 2020 and Sebastian K. has been with the company for the least time - from 22 February 2022. As of 11 October 2024, there were 2 ex directors - Richard H., John M. and others listed below. There were no ex secretaries.
| Office Address | Streathbourne House |
| Office Address2 | 75 Redehall Road |
| Town | Smallfield |
| Post code | RH6 9QA |
| Country of origin | United Kingdom |
| Registration Number | 09360529 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (11 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 22 February 2022
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Dise International Ab from Varberg, Sweden. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard H. This PSC owns 25-50% shares. Then there is John M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Dise International Ab
7 Kyrkogatan, Varberg, Sweden
| Legal authority | Swedish Companies Act 2005 |
| Legal form | Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Registry |
| Registration number | 556643-1150 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard H.
| Notified on | 1 July 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% shares |
John M.
| Notified on | 1 July 2016 |
| Ceased on | 31 March 2020 |
| Nature of control: |
25-50% shares |
| Instoremedia (UK) | September 4, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 16 966 |
| Balance Sheet | |
| Cash Bank In Hand | 31 773 |
| Current Assets | 88 059 |
| Debtors | 48 836 |
| Net Assets Liabilities Including Pension Asset Liability | 16 966 |
| Stocks Inventory | 7 450 |
| Tangible Fixed Assets | 3 049 |
| Reserves/Capital | |
| Called Up Share Capital | 25 500 |
| Profit Loss Account Reserve | -8 534 |
| Shareholder Funds | 16 966 |
| Other | |
| Creditors Due Within One Year | 74 142 |
| Fixed Assets | 3 049 |
| Net Current Assets Liabilities | 13 917 |
| Number Shares Allotted | 500 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 500 |
| Tangible Fixed Assets Additions | 4 066 |
| Tangible Fixed Assets Cost Or Valuation | 4 066 |
| Tangible Fixed Assets Depreciation | 1 017 |
| Tangible Fixed Assets Depreciation Charged In Period | 1 017 |
| Total Assets Less Current Liabilities | 16 966 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Mon, 4th Mar 2024 - the day director's appointment was terminated filed on: 12th, March 2024 |
officers | Free Download (1 page) |
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