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DIENER DEAN LIMITED

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

This company is commonly known as Diener Dean Limited. The company was founded 11 years ago and was given the registration number 08551480. The firm's registered office is in COBHAM. You can find them at Tembi, Knipp Hill, Cobham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIENER DEAN LIMITED
Company Number:08551480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
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:Tembi, Knipp Hill, Cobham, Surrey, KT11 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tembi, Knipp Hill, Cobham, United Kingdom, KT11 2PE

Secretary31 May 2013Active
Tembi, Knipp Hill, Cobham, KT11 2PE

Director20 May 2020Active
Tembi, Knipp Hill, Cobham, KT11 2PE

Director01 January 2021Active
19, Virginia Place, Cobham, England, KT11 1AE

Director12 July 2021Active
99, Manor Way, Aldwick, Bognor Regis, England, PO21 4HU

Director10 March 2020Active
Tembi, Knipp Hill, Cobham, KT11 2PE

Director05 April 2023Active
Tembi, Knipp Hill, Cobham, United Kingdom, KT11 2PE

Director31 May 2013Active
Suite 4532 Four Seasons, 8 Finance Street, Central, Hong Kong, Hong Kong,

Director10 March 2020Active
20, Cascade Avenue, London, England, N10 3PU

Director30 March 2020Active

People with Significant Control

Mr Michael Matthew Dean
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Tembi, Knipp Hill, Cobham, KT11 2PE
Nature of control:
  • Ownership of shares 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
2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-02-11Accounts

Accounts with accounts type micro entity.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-04-14Capital

Capital allotment shares.

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2023-04-06Officers

Appoint person director company with name date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Appoint person director company with name date.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

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2021-01-11Officers

Appoint person director company with name date.

Download
2020-12-01Officers

Termination director company with name termination date.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-16Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Officers

Termination director company with name termination date.

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2020-05-23Officers

Termination director company with name termination date.

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2020-05-20Officers

Appoint person director company with name date.

Download
2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-04-12Officers

Appoint person director company with name date.

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