Diahanne Rhiney Limited. Head office in Waltham Abbey. Check Director.

Diahanne Rhiney Limited, Waltham Abbey

Diahanne Rhiney Limited is a private limited company. Registered at The Pixel Building Unit F2, 110 Brooker Road, Waltham Abbey EN9 1JH, this 9 years old business was incorporated on 2015-01-20 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this business: Diahanne R. (appointed on 14 March 2019). Moving to the secretaries (1 in total), we can name: Diahanne R. (appointed on 27 September 2016).

About
Name: Diahanne Rhiney Limited
Number: 09398163
Incorporation date: 2015-01-20
End of financial year: 31 January


Address:	The Pixel Building Unit F2 110 Brooker Road Waltham Abbey EN9 1JH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Diahanne R.

2 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claudette R.

6 April 2016 - 2 February 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31
Current Assets	-	985	1,782
Fixed Assets	3,225	4,750	7,420
Total Assets Less Current Liabilities	3,225	6,527	10,157
Number Shares Allotted	100	-	-
Shareholder Funds	1	6,527	-

The target date for Diahanne Rhiney Limited confirmation statement filing is 2024-02-03. The last confirmation statement was filed on 2023-01-20. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 31 January 2022.

2 persons of significant control are listed in the official register, namely: Diahanne R. that has over 3/4 of shares, 3/4 to full of voting rights. Claudette R. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ United Kingdom on 2023/04/03 to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH filed on: 3rd, April 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ United Kingdom on 2023/04/03 to The Pixel Building Unit F2 110 Brooker Road Waltham Abbey Essex EN9 1JH filed on: 3rd, April 2023 \| address	Free Download (1 page)
CH01	On 2023/01/19 director's details were changed filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/01/20 filed on: 3rd, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 28th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/20 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/25 filed on: 25th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/02/02 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/20 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/02/02 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Annexe Artemis Bishops Walk Shirley Surrey CR0 5BA England on 2021/02/02 to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ filed on: 2nd, February 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, August 2020 \| accounts	Free Download (8 pages)
AD01	Change of registered address from The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ on 2020/04/28 to Artemis Bishops Walk Shirley Surrey CR0 5BA filed on: 28th, April 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Artemis Bishops Walk Shirley Surrey CR0 5BA England on 2020/04/28 to Annexe Artemis Bishops Walk Shirley Surrey CR0 5BA filed on: 28th, April 2020 \| address	Free Download (1 page)
CH01	On 2020/04/27 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
CH01	On 2020/04/27 director's details were changed filed on: 27th, April 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/04/27 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
CH03	On 2020/04/27 secretary's details were changed filed on: 27th, April 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 20th, February 2020 \| accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2020 \| gazette	Free Download (1 page)
CH01	On 2020/01/21 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
CH01	On 2020/01/21 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/20 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, December 2019 \| gazette	Free Download (1 page)
AD01	Change of registered address from Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England on 2019/06/07 to The Annexe 104 Monkswood Avenue Waltham Abbey Essex EN9 1LJ filed on: 7th, June 2019 \| address	Free Download (2 pages)
AP01	New director appointment on 2019/03/14. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/20 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/20 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O the Rhiney Practice Can Mezzaine 49-51 East Road London N1 6AH United Kingdom on 2016/09/29 to Harlow Enterprise Hub Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ filed on: 29th, September 2016 \| address	Free Download (1 page)
AP03	On 2016/09/27, company appointed a new person to the position of a secretary filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/08/21 filed on: 21st, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/08/17. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2015 \| incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/20 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Kesh Communications Ltd
Gvk Beauty Ltd
Anything Assist Ltd
Glossy Commercial Ltd


Alpha 1 Removals Limited
Parama E Ltd
Irenic Care Ltd

Find other company