This company is commonly known as Deiana Group Ltd. The company was founded 4 years ago and was given the registration number 12614552. The firm's registered office is in LONDON. You can find them at 43 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DEIANA GROUP LTD |
|---|---|---|
| Company Number | : | 12614552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Grosvenor Street, London, United Kingdom, W1K 3HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Craven Street, London, United Kingdom, WC2N 5NG | Secretary | 09 February 2024 | Active |
| 2, Allen Street, London, England, W8 6BH | Director | 29 April 2021 | Active |
| 2, Allen Street, London, England, W8 6BH | Director | 29 April 2021 | Active |
| 2, Allen Street, London, England, W8 6BH | Director | 29 April 2021 | Active |
| 2, Allen Street, London, England, W8 6BH | Director | 20 May 2020 | Active |
| 2, Allen Street, London, United Kingdom, W8 6BH | Secretary | 14 June 2022 | Active |
| Deiana Holding Limited | ||
| Notified on | : | 16 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 43 Grosvenor Street, Grosvenor Street, London, England, W1K 3HL |
| Nature of control | : |
|
| Mr Corrado Deiana | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 43, Grosvenor Street, London, United Kingdom, W1K 3HL |
| Nature of control | : |
|
| Mr Marco Deiana | ||
| Notified on | : | 20 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1970 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 43, Grosvenor Street, London, United Kingdom, W1K 3HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-03 | Officers | Second filing of change of director details with name. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2022-06-24 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Re registration memorandum articles. | Download |
| 2022-06-14 | Accounts | Accounts balance sheet. | Download |
| 2022-06-14 | Auditors | Auditors report. | Download |
| 2022-06-14 | Auditors | Auditors statement. | Download |
| 2022-06-14 | Change of name | Certificate re registration private to public limited company. | Download |
| 2022-06-14 | Change of name | Reregistration private to public company appoint secretary. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2021-11-22 | Capital | Capital allotment shares. | Download |
| 2021-11-06 | Incorporation | Memorandum articles. | Download |
| 2021-11-06 | Resolution | Resolution. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
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