Diacle Limited EASTBOURNE


Diacle started in year 2013 as Private Limited Company with registration number 08597553. The Diacle company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Eastbourne at 7-9 The Avenue. Postal code: BN21 3YA.

The company has one director. Adam Z., appointed on 4 July 2013. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - John T., Maryam O. and others listed below. There were no ex secretaries.

Diacle Limited Address / Contact

Office Address 7-9 The Avenue
Town Eastbourne
Post code BN21 3YA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08597553
Date of Incorporation Thu, 4th Jul 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 11 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Adam Z.

Position: Director

Appointed: 04 July 2013

John T.

Position: Director

Appointed: 25 September 2018

Resigned: 31 October 2022

Maryam O.

Position: Director

Appointed: 09 November 2017

Resigned: 31 October 2022

Craig J.

Position: Director

Appointed: 04 July 2013

Resigned: 20 August 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we found, there is Adam Z. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is 8282 Inc Limited that entered Kwun Tong, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Adam V., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Adam Z.

Notified on 7 April 2016
Nature of control: 50,01-75% shares

8282 Inc Limited

20 How Ming Street, Kwun Tong, Hong Kong, Hong Kong

Legal authority Hong Kong Law
Legal form Limited Company
Country registered Hk
Place registered Hk Registry
Registration number 2254660
Notified on 6 April 2016
Ceased on 18 April 2019
Nature of control: 50,01-75% shares

Adam V.

Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control: 25-50% shares

John T.

Notified on 25 September 2018
Ceased on 14 March 2019
Nature of control: significiant influence or control

Maryam O.

Notified on 9 November 2017
Ceased on 14 March 2019
Nature of control: significiant influence or control

Craig J.

Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312018-07-312019-07-312021-01-312022-01-312023-01-31
Net Worth1 70884 308106 072     
Balance Sheet
Current Assets14 256150 671142 683571 614233 499195 680152 66067 195
Net Assets Liabilities   535 879207 197167 275137 796 
Cash Bank In Hand7 97986 341134 829     
Debtors6 27764 3307 854     
Tangible Fixed Assets 1 6021 281     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve1 60884 208105 972     
Shareholder Funds1 70884 308106 072     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   12 867    
Average Number Employees During Period   4323 
Creditors   123 52256 00128 65514 8643 477
Fixed Assets   4 5373 600   
Net Current Assets Liabilities1 70882 706104 791544 209203 597167 275137 796 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   96 11726 099250  
Total Assets Less Current Liabilities1 70884 308106 072548 746207 197167 275137 796 
Creditors Due Within One Year12 54867 96537 892     
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100100     
Tangible Fixed Assets Additions 2 002      
Tangible Fixed Assets Cost Or Valuation 2 002      
Tangible Fixed Assets Depreciation 400721     
Tangible Fixed Assets Depreciation Charged In Period 400321     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on January 31, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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