Diana Corbett Limited in London

Diana Corbett Limited

Diana Corbett started in year 2001 as Private Limited Company with registration number 04144939. The Diana Corbett company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Shoreditch at 14 Holywell Row. Postal code: EC2A 4JB. Since November 4, 2002 Diana Corbett Limited is no longer carrying the name How To Fix It (UK).

The company has one director. Peter G., appointed on 5 February 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diana Corbett Limited Address / Contact

Office Address	14 Holywell Row
Office Address2	London
Town	Shoreditch
Post code	EC2A 4JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04144939
Date of Incorporation	Mon, 22nd Jan 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Peter G.

Position: Director

Appointed: 05 February 2019

Diana H.

Position: Secretary

Appointed: 27 March 2010

Resigned: 05 February 2019

Margaret D.

Position: Secretary

Appointed: 11 September 2006

Resigned: 12 September 2006

Patrick H.

Position: Director

Appointed: 27 May 2003

Resigned: 05 February 2019

Peter G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 27 March 2010

Diana C.

Position: Director

Appointed: 14 November 2002

Resigned: 20 November 2002

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 27 September 2002

Resigned: 31 January 2003

Sutton Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 22 January 2001

Resigned: 27 May 2003

Sutton Formation Services Limited

Position: Corporate Director

Appointed: 22 January 2001

Resigned: 17 January 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Twisel Investments Limited from Belfast, Northern Ireland. This PSC is classified as "a limited compay", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick H. This PSC has significiant influence or control over the company,. The third one is Diana H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Twisel Investments Limited

Unit 2, Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Compay
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni651973
Notified on	5 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick H.

Notified on	6 April 2016
Ceased on	5 February 2019
Nature of control:	significiant influence or control

Diana H.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

How To Fix It (UK)	November 4, 2002
Fix It Telecommunication	February 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 158 359	1 187 242

Balance Sheet
Cash Bank On Hand			10 667	7 662	10 431	11 663	16 797
Current Assets	297 425	278 676	243 876	242 571	244 591	265 413	258 635
Debtors	288 978	273 282	233 209	234 908	234 160	253 750	241 838
Net Assets Liabilities			1 890 180	1 906 487	1 932 439	1 500 940	1 504 279
Other Debtors			231 065	227 113
Cash Bank In Hand	8 447	5 394
Net Assets Liabilities Including Pension Asset Liability	1 158 359	1 187 242
Tangible Fixed Assets	2 487 726	2 487 181

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	69 439	98 322
Shareholder Funds	1 158 359	1 187 242

Other
Version Production Software				2 020	2 022		2 023
Accrued Liabilities			6 741	6 884	6 791	6 680	36 688
Amounts Owed By Group Undertakings Participating Interests					233 162	233 561	224 351
Amounts Owed To Group Undertakings Participating Interests				9 051	9 662	9 076
Bank Borrowings			1 585 143	1 557 355	1 528 428	1 498 080	1 466 234
Bank Borrowings Overdrafts			26 635	27 827	29 073	30 347	31 724
Creditors			53 552	63 728	68 724	88 199	109 928
Deferred Tax Liabilities				463 194	463 194	463 194
Investment Property			3 284 999	3 284 999	3 285 000	3 285 000	3 285 000
Investment Property Fair Value Model			3 284 999	3 285 000	3 285 000	3 285 000
Net Current Assets Liabilities	217 580	219 319	190 324	178 842	175 867	177 214	148 707
Nominal Value Allotted Share Capital				100	100	100	100
Number Shares Allotted		100			100	100	100
Other Creditors			3 846	14 626	7 346	7 346	8 786
Par Value Share		1			1	1	1
Prepayments Accrued Income				595	598	20 138	17 487
Taxation Including Deferred Taxation Balance Sheet Subtotal					463 194	463 194	463 194
Taxation Social Security Payable			9 042	3 828	6 088	13 604	1 179
Total Assets Less Current Liabilities	2 705 306	2 706 500	3 475 323	3 463 842	3 460 867	3 462 214	3 433 707
Trade Creditors Trade Payables			7 288	10 563	9 764	21 146	31 551
Trade Debtors Trade Receivables			2 144	7 796	400	51
Creditors Due After One Year	1 546 947	1 519 258
Creditors Due Within One Year	79 845	59 357
Fixed Assets	2 487 726	2 487 181
Revaluation Reserve	1 088 820	1 088 820
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 499 065	2 499 065
Tangible Fixed Assets Depreciation	11 339	11 884
Tangible Fixed Assets Depreciation Charged In Period		545

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 24th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 28th, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 29th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to January 21, 2013 filed on: 11th, February 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 31st, January 2012	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 26th, January 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 2nd, February 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (7 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (6 pages)
363s	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363s	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 9, 2007 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
363s	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005	annual return	Free Download (6 pages)
363s	Period up to February 5, 2005 - Annual return with full member list filed on: 5th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (6 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 28, 2004 (Secretary resigned)	annual return
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 28, 2004 (Secretary resigned)	annual return
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 25/09/03	annual return
363s	Period up to September 25, 2003 - Annual return with full member list filed on: 25th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 30th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2002 filed on: 16th, October 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2002 filed on: 16th, October 2002	accounts	Free Download (2 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Period up to May 31, 2002 - Annual return with full member list filed on: 31st, May 2002	annual return	Free Download (6 pages)