DIEGO INVESTMENTS LIMITED
2A THE QUADRANT, EPSOM KT17 4RH- Active
- Private Limited Company
- Company No. 13645295
- Last Updated: 01 Mar 2024
Company Profile
DIEGO INVESTMENTS LIMITED was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in EPSOM. DIEGO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 2 years 11 months and 23 days.
| Name | DIEGO INVESTMENTS LIMITED |
|---|---|
| Company number | 13645295 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A THE QUADRANT EPSOM KT17 4RH |
|---|---|
| Country Of Origin | ENGLAND |
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 Szilvia Mattinson Nationality: Hungarian |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Reuben Mattinson Nationality: British |
Dates: Monday, September 27, 2021 - present
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIEGO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIEGO INVESTMENTS LIMITED | 27 Sep 2021 |