Diemer Ltd, West Malling
Diemer Ltd is a private limited company. Once, it was named The Bored Group Ltd (changed on 2020-12-21). Located at Unit 12 5 Liberty Square, Kings Hill, West Malling ME19 4AU, this 4 years old enterprise was incorporated on 2019-09-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the company: Rob N. (appointed on 12 September 2019).
| About | |
|---|---|
| Name: Diemer Ltd | |
| Number: 12203038 | |
| Incorporation date: 2019-09-12 | |
| End of financial year: 30 September |
| Address: |
Unit 12 5 Liberty Square Kings Hill West Malling ME19 4AU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Rob N.
1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alice N.
1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Prkwst Ltd.
1 September 2020 - 3 February 2021
| Address | 76 Enterprise Centre, Terminus Road, Chichester, West Sussex, PO19 8TX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Park West Asset Mgmt Ltd.
12 September 2019 - 12 December 2020
| Address | Chichester Enterprise Center Terminus Road, Chichester, PO19 8TX, PO Box UNIT 29, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11507189 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 10 | 850 | 2,237 |
| Fixed Assets | - | 2,778 | 42,777 |
| Number Shares Allotted | 1,000 | - | - |
| Total Assets Less Current Liabilities | 10 | 3,628 | 45,014 |
The due date for Diemer Ltd confirmation statement filing is 2024-03-31. The latest confirmation statement was sent on 2023-03-17. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
4 persons of significant control are reported in the Companies House, namely: Rob N. that owns over 3/4 of shares, 3/4 to full of voting rights. Alice N. that owns over 3/4 of shares, 3/4 to full of voting rights. Prkwst Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Enterprise Centre, Terminus Road, PO19 8TX Chichester, West Sussex.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 16 City Business Centre Hyde Street Winchester SO23 7TA England on Mon, 21st Aug 2023 to Unit 12 5 Liberty Square Kings Hill West Malling Kent ME19 4AU filed on: 21st, August 2023 | address |
Free Download
(1 page)
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