UKBizDB.co.uk

DIAZ CO LTD

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

This company is commonly known as Diaz Co Ltd. The company was founded 5 years ago and was given the registration number 11511835. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, 86-90 Paul Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DIAZ CO LTD
Company Number:11511835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59131 - Motion picture distribution activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:86-90 Paul Street, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 86-90, Paul Street, London, England, EC2A 4NE

Director10 August 2018Active

People with Significant Control

Mr Daniel Eduardo Diaz
Notified on:10 August 2018
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:Third Floor 86-90, Paul Street, London, England, EC2A 4NE
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 (6 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
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-13Dissolution

Dissolution application strike off company.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-23Persons with significant control

Change to a person with significant control.

Download
2022-08-04Accounts

Change account reference date company previous shortened.

Download
2022-01-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Address

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

Download
2021-08-25Address

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

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Accounts

Accounts with accounts type micro entity.

Download
2020-01-28Officers

Change person director company with change date.

Download
2020-01-28Persons with significant control

Change to a person with significant control.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.