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DESILIAN LIMITED

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

This company is commonly known as Desilian Limited. The company was founded 4 years ago and was given the registration number 12024366. The firm's registered office is in WOKINGHAM. You can find them at Innovation House, Molly Millars Close, Wokingham, Berkshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:DESILIAN LIMITED
Company Number:12024366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:Innovation House, Molly Millars Close, Wokingham, Berkshire, United Kingdom, RG41 2RX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Molly Millars Close, Wokingham, United Kingdom, RG41 2RX

Director30 May 2019Active
29, Mickle Hill, Sandhurst, England, GU47 8QP

Director13 January 2020Active

People with Significant Control

Mr Barend Jacobus Pienaar
Notified on:13 February 2023
Status:Active
Date of birth:October 1966
Nationality:South African
Country of residence:United Kingdom
Address:Innovation House, Molly Millars Close, Wokingham, United Kingdom, RG41 2RX
Nature of control:
  • Significant influence or control
Desilian Holdings
Notified on:30 May 2019
Status:Active
Country of residence:Mauritius
Address:Level 1, Ebene House, Hotel Avenue, 33 Cybercity, Ebene, Mauritius, 72 201
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-07-19Accounts

Change account reference date company previous shortened.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Officers

Termination director company with name termination date.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-16Officers

Appoint person director company with name date.

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2019-05-30Incorporation

Incorporation company.

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