DIAB DESIGN LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

DIAB DESIGN LIMITED is a Private Limited Company from VIRGINIA WATER ENGLAND and has the status: Active.
DIAB DESIGN LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09194550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

DIAB DESIGN LIMITED - VIRGINIA WATER

This company is listed in the following categories:
25720 - Manufacture of locks and hinges

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

KINGSBOURNE
VIRGINIA WATER
GU25 4PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JULIAN WILCOX Oct 1972 British Director 2014-08-29 CURRENT
MR RONALD DENNIS Jun 1947 British Director 2016-05-24 CURRENT
MR SHANE SPEARMAN ARMSTRONG Jan 1966 British Director 2014-08-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Logically Applied Solutions Limited 2016-06-01 Virginia Water   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shane Spearman Armstrong 2016-04-06 - 2016-05-31 1/1966 Kent   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Julian Wilcox 2016-04-06 - 2016-05-31 10/1972 Kent   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-05-18 31-05-2021 1,525 Cash -386,830 equity
ACCOUNTS - Final Accounts 2021-05-28 31-05-2020 296 Cash -364,335 equity
Accounts filed on 31-08-2015 2015-10-17 31-08-2015 £100 Cash £100 equity

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LAVENDO HOLDINGS LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABELO ESTATES LIMITED VIRGINIA WATER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAVENDO DEVELOPMENTS LIMITED VIRGINIA WATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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KINGS BOURNE ESTATES LIMITED VIRGINIA WATER UNITED KINGDOM Active DORMANT 99999 - Dormant Company