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DIAGNOSTICS N AUTOMOTIVE LTD

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

This company is commonly known as Diagnostics N Automotive Ltd. The company was founded 6 years ago and was given the registration number 11226509. The firm's registered office is in BRISTOL. You can find them at The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIAGNOSTICS N AUTOMOTIVE LTD
Company Number:11226509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63-66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE

Director02 August 2023Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director07 March 2023Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director27 February 2018Active

People with Significant Control

Mr Henry Antonio Rumbos Perez
Notified on:02 August 2023
Status:Active
Date of birth:March 1971
Nationality:Venezuelan
Country of residence:England
Address:63-66, Hatton Garden, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
Mrs Nuala Thornton
Notified on:07 March 2023
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:07 March 2023
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Valaitis
Notified on:27 February 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Capital

Capital allotment shares.

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2023-10-09Change of name

Certificate change of name company.

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2023-09-29Change of name

Certificate change of name company.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Officers

Appoint person director company with name date.

Download
2023-09-22Address

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

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Persons with significant control

Cessation of a person with significant control.

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2023-09-22Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-07Address

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

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Address

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

Download
2022-03-02Accounts

Accounts with accounts type dormant.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type dormant.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download

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