Diet Pen Ltd LEEDS


Diet Pen Ltd is a private limited company registered at 15 The Drive, Leeds LS17 7QR. Incorporated on 2022-10-28, this 2-year-old company is run by 2 directors.
Director Marc B., appointed on 26 June 2024. Director Lucinda B., appointed on 26 June 2024.
The company is officially classified as "other human health activities" (SIC code: 86900), "physical well-being activities" (SIC: 96040).

Diet Pen Ltd Address / Contact

Office Address 15 The Drive
Town Leeds
Post code LS17 7QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14449270
Date of Incorporation Fri, 28th Oct 2022
Industry Other human health activities
Industry Physical well-being activities
End of financial Year 31st October
Company age 2 years old
Account next due date Sun, 28th Jul 2024 (95 days after)
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)

Company staff

Marc B.

Position: Director

Appointed: 26 June 2024

Lucinda B.

Position: Director

Appointed: 26 June 2024

Lucinda B.

Position: Director

Appointed: 31 October 2023

Resigned: 13 June 2024

Marc B.

Position: Director

Appointed: 28 October 2022

Resigned: 15 October 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Marc B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lucinda B. This PSC . Then there is Marc B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Marc B.

Notified on 10 June 2024
Nature of control: 75,01-100% shares

Lucinda B.

Notified on 15 October 2023
Ceased on 10 June 2024
Nature of control: right to appoint and remove directors

Marc B.

Notified on 28 October 2022
Ceased on 15 October 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-10-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Monday 5th August 2024
filed on: 5th, August 2024
Free Download (3 pages)

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