Diego Investments Limited, Epsom
Diego Investments Limited is a private limited company. Situated at 2A The Quadrant, Epsom KT17 4RH, the above-mentioned 2 years old business was incorporated on 2021-09-27 and is classified as "residents property management" (Standard Industrial Classification: 98000), "financial management" (SIC code: 70221).2 directors can be found in this business: Reuben M. (appointed on 27 September 2021), Szilvia M. (appointed on 27 September 2021).
| About | |
|---|---|
| Name: Diego Investments Limited | |
| Number: 13645295 | |
| Incorporation date: 2021-09-27 | |
| End of financial year: 30 September |
| Address: |
2a The Quadrant Epsom KT17 4RH |
| SIC code: |
98000 - Residents property management 70221 - Financial management |
Company staff
People with significant control
Reuben M.
27 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Szilvia M.
27 September 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-09-30 |
| Current Assets | 250,100 |
| Fixed Assets | 670,000 |
| Total Assets Less Current Liabilities | 100 |
The deadline for Diego Investments Limited confirmation statement filing is 2024-10-10. The most current confirmation statement was submitted on 2023-09-26. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Reuben M. that has 1/2 or less of shares, 1/2 or less of voting rights. Szilvia M. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates September 26, 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
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