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DALIS I LTD

#13292769activeltd

About DALIS I LTD

DALIS I LTD was incorporated on 25 March 2021 as a private limited company, making it 5 years old. Its principal activity is construction of domestic buildings, alongside 3 other registered activities. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record. No charges or mortgages are registered against this company. The company is controlled by Mr Daniele Spataro as persons with significant control (PSC).

Company Age5 yrs
Statusactive
Active Officers2
Outstanding Charges0
Vetted Score80/100

Vetted Score

80/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 5 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Annual Accounts

Overdue

dormant

Confirmation Statement

Overdue

Filed

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 41202Construction of domestic buildings
  • 42110Construction of roads and motorways
  • 64999Financial intermediation not elsewhere classified
  • 68310Real estate agencies

Key Dates & Events Timeline

Sep 18, 2025

default companies house registered office address applied

address

filing
Apr 15, 2025

change to a person with significant control

persons with significant control

filing
Apr 15, 2025

change person secretary company with change date

officers

filing
Apr 15, 2025

change person director company with change date

officers

filing
Apr 16, 2024

dissolved compulsory strike off suspended

dissolution

filing
Mar 12, 2024

gazette notice compulsory

gazette

filing
Dec 7, 2023

confirmation statement with no updates

confirmation statement

filing
Mar 1, 2023

gazette filings brought up to date

gazette

filing
Feb 28, 2023

gazette notice compulsory

gazette

filing
Feb 23, 2023

accounts with accounts type dormant

accounts

filing
Dec 29, 2022

confirmation statement with no updates

confirmation statement

filing
Jun 23, 2022

confirmation statement with no updates

confirmation statement

filing
Jun 16, 2022

gazette filings brought up to date

gazette

filing
Jun 15, 2022

confirmation statement with no updates

confirmation statement

filing
Jun 14, 2022

gazette notice compulsory

gazette

filing

Directors & Officers

Charges & Mortgages

No registered charges.

Ownership & Control (PSC)

  • IndividualMr Daniele Spataro
    Notified: 2021-03-25
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • address2025-09-18
    View PDF
    default companies house registered office address applied
  • persons with significant control2025-04-15
    View PDF
    change to a person with significant control
  • officers2025-04-15
    View PDF
    change person secretary company with change date
  • officers2025-04-15
    View PDF
    change person director company with change date
  • dissolution2024-04-16
    View PDF
    dissolved compulsory strike off suspended

Key Dates

  • Incorporated2021-03-25
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.