Warning: file_put_contents(c/bc7c4f17a8f81d04e549b27e7349f88b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Diem Group Ltd, EC2A 2BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIEM GROUP LTD

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

This company is commonly known as Diem Group Ltd. The company was founded 4 years ago and was given the registration number 12685476. The firm's registered office is in LONDON. You can find them at 69 Wilson Street, Idealondon, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIEM GROUP LTD
Company Number:12685476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:69 Wilson Street, Idealondon, London, United Kingdom, EC2A 2BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allan House, 10 John Princes Street, London, W1G 0AH

Director20 June 2020Active

People with Significant Control

Mr Rigers Cupi
Notified on:20 June 2020
Status:Active
Date of birth:April 1992
Nationality:Albanian
Address:14, Bonhill Street, London, EC2A 4BX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

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

Download
2024-02-07Address

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

Download
2024-01-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-01-30Resolution

Resolution.

Download
2024-01-30Insolvency

Liquidation voluntary statement of affairs.

Download
2023-10-05Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Capital

Second filing capital allotment shares.

Download
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-07Accounts

Change account reference date company current shortened.

Download
2023-02-23Capital

Capital allotment shares.

Download
2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-30Capital

Second filing capital allotment shares.

Download
2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-30Capital

Second filing capital allotment shares.

Download
2023-01-30Capital

Second filing capital allotment shares.

Download
2023-01-25Capital

Capital alter shares consolidation.

Download
2023-01-25Capital

Capital allotment shares.

Download
2023-01-25Capital

Capital allotment shares.

Download
2023-01-25Capital

Capital allotment shares.

Download
2023-01-23Incorporation

Memorandum articles.

Download
2023-01-23Resolution

Resolution.

Download
2023-01-17Capital

Capital allotment shares.

Download
2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-14Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.