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DIAMIQE FINANCIAL SERVICES LTD

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

This company is commonly known as Diamiqe Financial Services Ltd. The company was founded 17 years ago and was given the registration number 06026740. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 7 Quinn Way, , Letchworth Garden City, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIAMIQE FINANCIAL SERVICES LTD
Company Number:06026740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Quinn Way, Letchworth Garden City, England, SG6 2TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Quinn Way, Letchworth, SG6 2TX

Secretary12 December 2006Active
7, Quinn Way, Letchworth Garden City, England, SG6 2TX

Director01 March 2022Active
7 Quinn Way, Letchworth Garden City, SG6 2TX

Director12 December 2006Active

People with Significant Control

Mrs Diane Lesley Carpenter
Notified on:18 June 2021
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:7, Quinn Way, Letchworth Garden City, England, SG6 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Leslie Carpenter
Notified on:12 December 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:7, Quinn Way, Letchworth Garden City, England, SG6 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Officers

Appoint person director company with name date.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-17Address

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

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-06-05Address

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

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-12-13Annual return

Annual return company with made up date full list shareholders.

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