ANDREAS DIOFEBI LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andreas Diofebi Ltd.. The company was founded 14 years ago and was given the registration number 07177294. The firm's registered office is in LONDON. You can find them at 2 Prentice Court Leopold Avenue, Wimbledon, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ANDREAS DIOFEBI LTD. |
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| Company Number | : | 07177294 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 March 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2 Prentice Court Leopold Avenue, Wimbledon, London, SW19 7HA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Andreas Diofebi Ltd., 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 04 March 2010 | Active |
| Andreas Diofebi Ltd., 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 01 November 2015 | Active |
| 23 Jacobs Court, 19 Plumbers Row, London, E1 1AE | Director | 10 April 2011 | Active |
People with Significant Control
| Mr Ueklys De Souza Bongestab |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1982 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 49, Huron Road, London, England, SW17 8RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Elisabetta Bucciarelli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | Andreas Diofebi Ltd., 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andreas Georgiou |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Andreas Diofebi Ltd., 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)