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DIEP LTD

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

This company is commonly known as Diep Ltd. The company was founded 12 years ago and was given the registration number 08008861. The firm's registered office is in WOKING. You can find them at C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIEP LTD
Company Number:08008861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ

Director28 March 2012Active
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ

Director28 March 2012Active
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ

Director01 January 2014Active

People with Significant Control

Mr Patrick Joseph Gilmartin
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Right to appoint and remove directors
Mr Matthew Farrell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Aloysius Farrell
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor, Woking, United Kingdom, GU21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-06-20Gazette

Gazette notice compulsory.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-12-13Address

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

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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