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DIANI LTD

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

This company is commonly known as Diani Ltd. The company was founded 8 years ago and was given the registration number 09897254. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIANI LTD
Company Number:09897254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director01 December 2015Active

People with Significant Control

Miss Ghazal Diani
Notified on:30 June 2016
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:Kemp House, 160, City Road, London, England, EC1V 2NX
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 (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
2024-03-26Gazette

Gazette dissolved voluntary.

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2024-01-09Gazette

Gazette notice voluntary.

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2023-12-27Dissolution

Dissolution application strike off company.

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2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-08-22Accounts

Change account reference date company previous extended.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Address

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

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2019-12-07Confirmation statement

Confirmation statement with no updates.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-10-04Officers

Change person director company with change date.

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2019-10-04Persons with significant control

Change to a person with significant control.

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2019-10-03Address

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

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