Diyoab Limited LEAMINGTON SPA


Diyoab Limited is a private limited company located at 8 Edge Hill Road Edge Hill Road, Lighthorne Heath, Leamington Spa CV33 9TR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-11-22, this 5-year-old company is run by 1 director.
Director Toni T., appointed on 22 November 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2022-11-21 and the due date for the next filing is 2023-12-05. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Diyoab Limited Address / Contact

Office Address 8 Edge Hill Road Edge Hill Road
Office Address2 Lighthorne Heath
Town Leamington Spa
Post code CV33 9TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11690931
Date of Incorporation Thu, 22nd Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (356 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Toni T.

Position: Director

Appointed: 22 November 2018

Ian C.

Position: Director

Appointed: 22 November 2018

Resigned: 22 March 2023

Lee W.

Position: Director

Appointed: 22 November 2018

Resigned: 22 March 2023

Adam B.

Position: Director

Appointed: 22 November 2018

Resigned: 22 March 2023

Andrew T.

Position: Director

Appointed: 22 November 2018

Resigned: 16 March 2023

Mark C.

Position: Director

Appointed: 22 November 2018

Resigned: 22 March 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Toni T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Electric House Group Limited that put Coventry, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lee W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Toni T.

Notified on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Electric House Group Limited

Seven Stars House 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11692818
Notified on 23 November 2018
Ceased on 22 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lee W.

Notified on 22 November 2018
Ceased on 23 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Debtors100 
Current Assets7575
Other
Total Assets Less Current Liabilities100100
Called Up Share Capital Not Paid Not Expressed As Current Asset2525
Net Current Assets Liabilities7575

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 26th, December 2023
Free Download (1 page)

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