12165945 Limited HAYES


12165945 Limited is a private limited company that can be found at 15 Kingsway, Hayes UB3 2TS. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Jasdeep S., appointed on 01 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to official data there was a change of name on 2022-05-31 and their previous name was Diamond Estates Limited.
The last confirmation statement was filed on 2022-08-19 and the date for the next filing is 2023-09-02. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

12165945 Limited Address / Contact

Office Address 15 Kingsway
Town Hayes
Post code UB3 2TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12165945
Date of Incorporation Tue, 20th Aug 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Sep 2023 (2023-09-02)
Last confirmation statement dated Fri, 19th Aug 2022

Company staff

Jasdeep S.

Position: Director

Appointed: 01 March 2020

Gurdeep R.

Position: Director

Appointed: 20 August 2019

Resigned: 01 March 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jasdeep S. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gurdeep R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jasdeep S.

Notified on 1 March 2020
Nature of control: 75,01-100% shares

Gurdeep R.

Notified on 20 August 2019
Ceased on 1 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Diamond Estates May 31, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Final Gazette dissolved via compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

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