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DIIA'S OUTFITS LIMITED

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

This company is commonly known as Diia's Outfits Limited. The company was founded 4 years ago and was given the registration number 12527935. The firm's registered office is in LEEDS. You can find them at 1 Christiana Terrace, , Leeds, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DIIA'S OUTFITS LIMITED
Company Number:12527935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:1 Christiana Terrace, Leeds, England, LS27 8LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Christina Terrace, Leeds, England, LS27 8LP

Director20 March 2020Active
1, Christina Terrace, Leeds, England, LS27 8LP

Director20 March 2020Active

People with Significant Control

Mr Alexandru Garabadji
Notified on:20 March 2020
Status:Active
Date of birth:May 1985
Nationality:Romanian
Country of residence:England
Address:1, Christina Terrace, Leeds, England, LS27 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diana Garabadji
Notified on:20 March 2020
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:1, Christina Terrace, Leeds, England, LS27 8LP
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-05-07Persons with significant control

Change to a person with significant control.

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2023-05-07Officers

Change person director company with change date.

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2023-05-07Persons with significant control

Change to a person with significant control.

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2023-05-07Address

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

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2023-05-07Officers

Change person director company with change date.

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2023-05-07Officers

Change person director company with change date.

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2023-05-07Officers

Change person director company with change date.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-03-20Incorporation

Incorporation company.

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