CARPE DIEM SRL LIMITED

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

This company is commonly known as Carpe Diem Srl Limited. The company was founded 5 years ago and was given the registration number 11913569. The firm's registered office is in LONDON. You can find them at C/o Archer Associates Churchill House, 120 Bunns Lane, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CARPE DIEM SRL LIMITED
Company Number	:	11913569
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o Archer Associates Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Secretary	25 September 2023	Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Director	25 September 2023	Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Secretary	29 March 2019	Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Secretary	29 March 2019	Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Director	29 March 2019	Active
C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS	Director	29 March 2019	Active

People with Significant Control

Mr Howard Simon Archer
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Alexandra Louise Archer
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Paul Hodgson
Notified on	:	29 March 2019
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Archer Associates, Churchill House, London, United Kingdom, NW7 2AS
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

Date	Category	Description
2024-04-09	Confirmation statement	Confirmation statement with updates.	Download
2023-12-14	Accounts	Accounts with accounts type dormant.	Download
2023-09-28	Officers	Termination secretary company with name termination date.	Download
2023-09-28	Officers	Termination director company with name termination date.	Download
2023-09-28	Officers	Appoint person secretary company with name date.	Download
2023-09-28	Officers	Appoint person director company with name date.	Download
2023-04-20	Confirmation statement	Confirmation statement with updates.	Download
2022-12-07	Accounts	Accounts with accounts type dormant.	Download
2022-04-12	Confirmation statement	Confirmation statement with updates.	Download
2021-11-10	Accounts	Accounts with accounts type dormant.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2021-03-10	Accounts	Accounts with accounts type dormant.	Download
2020-04-07	Confirmation statement	Confirmation statement with updates.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-03	Persons with significant control	Notification of a person with significant control.	Download
2019-04-03	Officers	Termination director company with name termination date.	Download
2019-04-03	Officers	Appoint person director company with name date.	Download
2019-04-03	Officers	Termination secretary company with name termination date.	Download
2019-04-03	Officers	Appoint person secretary company with name date.	Download
2019-04-03	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-29	Incorporation	Incorporation company.	Download