Register entry · No. 12555372
DIRETTISIMA LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Apr 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
124 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
-
Confirmation statement
- Next due
- 16 Apr 2027
- Last made up to
- 2 Apr 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- DIRETTISIMA LIMITED current
- CORGIOL LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £1 | — |
| 30 Apr 2024 | not published | not published | — | £1 | — |
| 30 Apr 2023 | not published | not published | £1 | £1 | — |
| 30 Apr 2022 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Fehintola Oluwatola Owolawi Director | Director | 31 May 2024 | — | October 1993 | Nigerian · Ireland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Simon Wagner | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 14 Apr 2020 | — | July 1983 | German · Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIRETTISIMA LIMITED still trading?
The register shows DIRETTISIMA LIMITED as active.
What does DIRETTISIMA LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was DIRETTISIMA LIMITED set up?
It was incorporated on 14 April 2020.
When are DIRETTISIMA LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is DIRETTISIMA LIMITED's next confirmation statement due?
By 16 April 2027.
Who runs DIRETTISIMA LIMITED?
DIRETTISIMA LIMITED has 1 current director. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106663 CHARLIE MIDCO LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106569 CHARLIE NOTECO LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106127 E&C MANCO LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House