DINEE LTD
E33/100Summary
DINEE LTD is an active (proposal to strike off) private limited company (company number 11846240) incorporated on 25 February 2019, registered in Cardiff. Its registered activity is real estate agencies (SIC 68310). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 257 companies in real estate agencies in Cardiff with filed accounts; the median reports net assets of £4,287 and is 9 years old.
Key dates
- Incorporated
- 25 February 20197 yrs ago
- First accounts due
- 25 November 20202157 days overdue
- Confirmation statement due
- 11 March 2027in 140 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68310
- Real estate agencies
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +8 | EstablishedIncorporated 2019-02-25 (8 years) |
| −25 | Status not ActiveActive - Proposal to Strike off |
| 33 | Score, grade E |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Mr Omar Dinee
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 140 days
- First accounts due2157 days overdue
- Incorporated
Similar companies in Cardiff
- ASZ PROPERTY LIMITEDEbbw Vale · inc. Feb 2019
- TAINTLESS PROPERTY SOLUTIONS LIMITEDCardiff · inc. Mar 2019
- LONDON REALTY INTERNATIONAL LTDCardiff · inc. Feb 2019
- NEW AGE DEVELOPMENT GROUP LTDCardiff · inc. Feb 2019
- T SAMUEL ESTATE AGENTS LIMITEDMountain Ash · inc. Feb 2019
- JT INTERNATIONAL LTDNewport · inc. Mar 2019
All companies incorporated on 25 February 2019 · in Feb 2019.
Reminders for DINEE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.