Diahanne Rhiney Limited WALTHAM ABBEY


Diahanne Rhiney started in year 2015 as Private Limited Company with registration number 09398163. The Diahanne Rhiney company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Waltham Abbey at The Pixel Building Unit F2. Postal code: EN9 1JH.

There is a single director in the firm at the moment - Diahanne R., appointed on 14 March 2019. In addition, a secretary was appointed - Diahanne R., appointed on 27 September 2016. As of 1 May 2024, there were 2 ex directors - Claudette R., Darianne C. and others listed below. There were no ex secretaries.

Diahanne Rhiney Limited Address / Contact

Office Address The Pixel Building Unit F2
Office Address2 110 Brooker Road
Town Waltham Abbey
Post code EN9 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09398163
Date of Incorporation Tue, 20th Jan 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Diahanne R.

Position: Director

Appointed: 14 March 2019

Diahanne R.

Position: Secretary

Appointed: 27 September 2016

Claudette R.

Position: Director

Appointed: 17 August 2015

Resigned: 25 January 2022

Darianne C.

Position: Director

Appointed: 20 January 2015

Resigned: 21 August 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Diahanne R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Claudette R. This PSC owns 75,01-100% shares.

Diahanne R.

Notified on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claudette R.

Notified on 6 April 2016
Ceased on 2 February 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-31
Net Worth16 527 
Balance Sheet
Current Assets 9851 782
Net Assets Liabilities 6 52710 157
Net Assets Liabilities Including Pension Asset Liability3 2256 527 
Reserves/Capital
Shareholder Funds16 527 
Other
Fixed Assets3 2254 7507 420
Net Current Assets Liabilities 1 7772 737
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 792955
Total Assets Less Current Liabilities3 2256 52710 157
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Number Shares Allotted100  
Par Value Share0  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control 2023/04/01
filed on: 7th, February 2024
Free Download (2 pages)

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