DIEGO 24 LTD
238 FULBOURNE ROAD, LONDON E17 4EU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11493714
- Last Updated: 01 Mar 2024
Company Profile
DIEGO 24 LTD was incorporated on Wednesday, August 1, 2018 as a Private Limited Company with registered address in LONDON. DIEGO 24 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 6 months and 22 days.
| Name | DIEGO 24 LTD |
|---|---|
| Company number | 11493714 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
238 FULBOURNE ROAD LONDON E17 4EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mincho Marinov Veselinov Nationality: Bulgarian |
Dates: Monday, August 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Miglena Krasimirova Maticheva Nationality: Bulgarian |
Dates: Wednesday, August 1, 2018 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mincho Veselinov Mariinov Nationality: Bulgarian |
Dates: Wednesday, August 1, 2018 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1364 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 29 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIEGO 24 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIEGO 24 LTD | 01 Aug 2018 |