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DIET ROUTE UK LTD

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

This company is commonly known as Diet Route Uk Ltd. The company was founded 12 years ago and was given the registration number 08116489. The firm's registered office is in CHESHAM. You can find them at 25 Chess Business Park, Moor Road, Chesham, Buckinghamshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DIET ROUTE UK LTD
Company Number:08116489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:25 Chess Business Park, Moor Road, Chesham, Buckinghamshire, England, HP5 1SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Chess Business Park, Moor Road, Chesham, England, HP5 1SD

Director22 June 2012Active
25 Chess Business Park, Moor Road, Chesham, England, HP5 1SD

Director22 June 2012Active
25 Chess Business Park, Moor Road, Chesham, England, HP5 1SD

Director18 February 2014Active
Conbar House, Mead Lane, Hertford, United Kingdom, SG13 7AP

Director22 June 2012Active

People with Significant Control

Mr Taghub Al-Kass
Notified on:22 June 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:25 Chess Business Park, Moor Road, Chesham, England, HP5 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dana Al-Kass
Notified on:22 June 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:25 Chess Business Park, Moor Road, Chesham, England, HP5 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tara Al-Kass
Notified on:22 June 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:25 Chess Business Park, Moor Road, Chesham, England, HP5 1SD
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-11-02Gazette

Gazette filings brought up to date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type micro entity.

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2017-09-17Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Change account reference date company previous shortened.

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2016-05-04Address

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

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2016-03-19Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-11Officers

Appoint person director company with name date.

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