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DIUC AGUS BANPHRIONSAI LIMITED

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

This company is commonly known as Diuc Agus Banphrionsai Limited. The company was founded 21 years ago and was given the registration number 04571623. The firm's registered office is in CARDIFF. You can find them at 04571623: Companies House Default Address, , Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIUC AGUS BANPHRIONSAI LIMITED
Company Number:04571623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:04571623: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfall, Brehons Chair, Rathfarnham, Ireland, IRISH

Secretary24 October 2002Active
Brehons Chair, Rathfarnham D16, Ireland,

Director24 October 2002Active
Waterfall, Brehons Chair, Rathfarnham, Ireland, IRISH

Director24 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mr Mark Gray
Notified on:24 October 2016
Status:Active
Date of birth:December 1962
Nationality:Irish
Address:25, Partridge Close, Washington, NE38 0ES
Nature of control:
  • Ownership of shares 75 to 100 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 (8 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
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-18Gazette

Gazette filings brought up to date.

Download
2023-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

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2022-01-12Gazette

Gazette filings brought up to date.

Download
2022-01-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-10-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-05-04Address

Default companies house registered office address applied.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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