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DYAMORE LIMITED

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

This company is commonly known as Dyamore Limited. The company was founded 6 years ago and was given the registration number 11248815. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DYAMORE LIMITED
Company Number:11248815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2018
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:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Beachamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ

Director30 June 2023Active
1, Kings Avenue, London, England, N21 3NA

Corporate Secretary29 March 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 March 2018Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director29 March 2018Active

People with Significant Control

Marios Voskopoullos
Notified on:01 June 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:2 Beachamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gf Management Services (Bvi) Ltd
Notified on:29 March 2018
Status:Active
Country of residence:Virgin Islands, British
Address:3469, Geneva Place, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Woodberry Secretarial Limited
Notified on:11 March 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-09-27Address

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

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2023-09-08Officers

Termination secretary company with name termination date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Appoint person director company with name date.

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2022-12-19Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type unaudited abridged.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-04Capital

Capital allotment shares.

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2018-03-29Officers

Appoint corporate secretary company with name date.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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2018-03-29Officers

Termination director company with name termination date.

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