Diamond Goose Limited is a private limited company located at Flat 3, 29 De Vere Gardens, London W8 5AW. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Zarak K., appointed on 16 December 2020.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2022-12-15 and the deadline for the following filing is 2023-12-29. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Flat 3 |
| Office Address2 | 29 De Vere Gardens |
| Town | London |
| Post code | W8 5AW |
| Country of origin | United Kingdom |
| Registration Number | 13084407 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Zarak K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Diamond Goose Holdings Ltd that put Grantham, England as the official 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. The third one is Zarak K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Zarak K.
| Notified on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diamond Goose Holdings Ltd
Chatfield House 119 Manthorpe Road, Grantham, NG31 8DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 136951 |
| Notified on | 21 October 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zarak K.
| Notified on | 16 December 2020 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 29 583 |
| Other | |
| Amount Specific Advance Or Credit Directors | 6 873 |
| Amount Specific Advance Or Credit Made In Period Directors | 196 626 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 189 753 |
| Average Number Employees During Period | 1 |
| Creditors | 30 005 |
| Fixed Assets | 1 610 |
| Net Current Assets Liabilities | -422 |
| Total Assets Less Current Liabilities | 1 188 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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