DO

DINIWE ONE LIMITED

Active

Company number 03815674

Cobham · Incorporated 23 July 1999

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

DINIWE ONE LIMITED (company number 03815674) is an active private limited company incorporated on 23 July 1999. It is currently subject to a proposal to strike off. The company is registered at Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG and has been dormant for many years, with its most recent set of dormant accounts made up to 30 April 2025.

The company’s principal activity is classified under SIC code 99999 (Dormant Company). It has no charges and no insolvency history. Berkeley Carlton Holdings Limited is the sole person with significant control, holding 75-100% of the shares and voting rights.

Recent filings show that on 11 May 2026 two directors, Patrick Colvin and Robert Charles Grenville Perrins, resigned. A voluntary strike-off application (DS01) was filed on 18 May 2026, followed by the first Gazette notice for voluntary strike-off on 26 May 2026.

The company has had a large number of historic officer changes, particularly company secretaries. As at the latest records, the sole active officer is Victoria Helen Frances Mee, appointed as secretary on 15 July 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • BERKELEY CARLTON HOLDINGS LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY CARLTON HOLDINGS LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Carlton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
26 May 2026 View
Dissolution Application Strike Off Company
Dissolution
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
12 May 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Dormant
Accounts
22 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Accounts With Accounts Type Dormant
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
2 February 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
19 March 2010 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Annual Return
23 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Dormant
Accounts
29 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Dormant
Accounts
19 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
28 October 2003 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 October 2002 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Officers
20 July 2001 View
Accounts With Accounts Type Full
Accounts
15 February 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Resolution
Resolution
30 January 2001 View
Legacy
Annual Return
28 July 2000 View
Legacy
Officers
1 September 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Accounts
24 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Address
2 August 1999 View
Incorporation Company
Incorporation
23 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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