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Carpe Diem Private Office Asia Limited, KT15 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARPE DIEM PRIVATE OFFICE ASIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carpe Diem Private Office Asia Limited. The company was founded 4 years ago and was given the registration number 12478714. The firm's registered office is in WEYBRIDGE. You can find them at Mundays Llp, 400 Dashwood Lang Road, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARPE DIEM PRIVATE OFFICE ASIA LIMITED
Company Number:12478714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mundays Llp, 400 Dashwood Lang Road, Weybridge, Surrey, United Kingdom, KT15 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Knights Plc, 400 Dashwood Lang Road, Weybridge, United Kingdom, KT15 2HJ

Director24 February 2020Active

People with Significant Control

Mrs Gillian Vanessa Lewis
Notified on:24 February 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:Knights Plc, 400 Dashwood Lang Road, Weybridge, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-15Dissolution

Dissolution application strike off company.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Address

Change registered office address company with date old address new address.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-24Incorporation

Incorporation company.

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