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DIOMAS EXECUTIVE SERVICES LIMITED

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

This company is commonly known as Diomas Executive Services Limited. The company was founded 11 years ago and was given the registration number 08399114. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIOMAS EXECUTIVE SERVICES LIMITED
Company Number:08399114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, United Kingdom, RH4 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director12 February 2013Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director06 September 2017Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Secretary12 February 2013Active

People with Significant Control

Mr Stavros Vathistas
Notified on:31 March 2018
Status:Active
Date of birth:October 1976
Nationality:Greek
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley John Kenworthy
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2024-02-14Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Change to a person with significant control.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Change person director company with change date.

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2021-02-12Persons with significant control

Change to a person with significant control.

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2021-02-12Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-14Persons with significant control

Change to a person with significant control.

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2019-02-14Persons with significant control

Notification of a person with significant control.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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2018-11-07Accounts

Change account reference date company previous extended.

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2018-04-04Capital

Capital allotment shares.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2018-02-26Resolution

Resolution.

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2018-02-26Change of name

Change of name notice.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-06Officers

Appoint person director company with name date.

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