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DIEZ UK LIMITED

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

This company is commonly known as Diez Uk Limited. The company was founded 12 years ago and was given the registration number 07860399. The firm's registered office is in LEICESTER. You can find them at 32 Demontfort Street, , Leicester, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIEZ UK LIMITED
Company Number:07860399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:32 Demontfort Street, Leicester, Leicestershire, LE1 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Church Lane, Knighton, Leicester, LE2 3WG

Director25 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 November 2011Active
5th Floor Laxami Narayan Complex, 10/1 Palace Road, Bangalore, India,

Director10 April 2012Active

People with Significant Control

Mr Amarbir Singh Johal
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:9 Church Lane, South Knighton, Leicester, England, LE2 3WG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2020-12-25Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-12-23Accounts

Change account reference date company previous shortened.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Address

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

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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