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DIAMEDI OPIEKA LTD.

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

This company is commonly known as Diamedi Opieka Ltd.. The company was founded 9 years ago and was given the registration number 09856805. The firm's registered office is in LONDON. You can find them at 590 Kingston Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIAMEDI OPIEKA LTD.
Company Number:09856805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:590 Kingston Road, London, United Kingdom, SW20 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turze Raciborska, 57, Kuznia Raciborska, Poland, 47 420

Director01 July 2020Active
Cecylii, 47, Raciborz, Poland, 47 400

Director21 April 2017Active
Tysiaclecia, 50 M. 2, Wodzislaw Slaski, Poland, 44 300

Director24 October 2017Active
Tysiaclecia, 50 M. 2, Wodzislaw Slaski, Poland, 44 300

Director24 October 2017Active
Tysiaclecia, 50 M. 2, Wodzislaw Slaski, Poland, 44-300

Director04 November 2015Active
Theodor-Heuss-Strasse, 2, Markdorf, Germany, 88677

Director14 November 2016Active
Wloska, 3a M.6, Tarnowskie Gory, Poland, 42 612

Director01 September 2019Active

People with Significant Control

Mr Grzegorz Zbigniew Korzen
Notified on:24 October 2017
Status:Active
Date of birth:November 1965
Nationality:Polish
Country of residence:Poland
Address:Tysiaclecia, 50 M. 2, Wodzislaw Slaski, Poland, 44 300
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Margarete Lis
Notified on:01 November 2016
Status:Active
Date of birth:December 1965
Nationality:German
Country of residence:Germany
Address:Theodor-Heuss-Str., 2, Markdorf, Germany,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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