Date In The Diary Ltd HIGH WYCOMBE


Date In The Diary Ltd is a private limited company registered at G02 Terriers House, Amersham Road, High Wycombe HP13 5AJ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 1 director and 1 secretary.
Director Lisa N., appointed on 03 April 2021.
Moving on to secretaries, we can mention: Lisa N., appointed on 03 April 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The last confirmation statement was filed on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Date In The Diary Ltd Address / Contact

Office Address G02 Terriers House
Office Address2 Amersham Road
Town High Wycombe
Post code HP13 5AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13313425
Date of Incorporation Sat, 3rd Apr 2021
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Lisa N.

Position: Director

Appointed: 03 April 2021

Lisa N.

Position: Secretary

Appointed: 03 April 2021

John W.

Position: Director

Appointed: 03 April 2021

Resigned: 04 February 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Lisa N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is John W. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa N.

Notified on 3 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 3 April 2021
Ceased on 4 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 29th, November 2023
Free Download (3 pages)

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