Introduction
Watch Company
D
DIBRA INVESTMENTS LTD
DIBRA INVESTMENTS LTD is an active company incorporated on 24 July 2019 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIBRA INVESTMENTS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12121299
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
61b Runfold Avenue Luton, LU3 2EJ,
Previous Addresses
960 Capability Green C/O Mmk Accountants Luton Bedfordshire LU1 3PE United Kingdom
From: 2 February 2022To: 10 January 2024
15 George Street West Luton LU1 2BJ United Kingdom
From: 24 July 2019To: 2 February 2022
7 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAHMUTAJ, Ekrem
ActiveRunfold Avenue, LutonLU3 2EJ
Born April 1978
Director
Appointed 24 Jul 2019
MAHMUTAJ, Ekrem
Runfold Avenue, LutonLU3 2EJ
Born April 1978
Director
24 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ekrem Mahmutaj
ActiveRunfold Avenue, LutonLU3 2EJ
Born April 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jul 2019
Mr Ekrem Mahmutaj
Runfold Avenue, LutonLU3 2EJ
Born April 1978
Ownership of shares 75 to 100 percent
24 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
10 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2024
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
21 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2023
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
3 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2021