DIAZ & CO ACCOUNTANTS LIMITED
MEADOW VIEW HEOL BENNETT, OLD ST MELLONS, CARDIFF CF3 6AY- Active
- Private Limited Company
- Company No. 10800177
- Last Updated: 01 Mar 2024
Company Profile
DIAZ & CO ACCOUNTANTS LIMITED was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in CARDIFF. DIAZ & CO ACCOUNTANTS LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 7 years 5 months and 11 days.
| Name | DIAZ & CO ACCOUNTANTS LIMITED |
|---|---|
| Company number | 10800177 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW VIEW HEOL BENNETT OLD ST MELLONS CARDIFF CF3 6AY |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Samantha Diaz-Sutton Nationality: Welsh |
Dates: Friday, June 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAZ & CO ACCOUNTANTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAZ & CO ACCOUNTANTS LIMITED | 02 Jun 2017 |