Diaz & Toke Ltd is a private limited company registered at 23 Moira Street, Cardiff CF24 0EQ. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Heriberto D., appointed on 02 February 2021.
The company is classified as "hairdressing and other beauty treatment" (SIC: 96020).
The last confirmation statement was filed on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 23 Moira Street |
| Town | Cardiff |
| Post code | CF24 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 13173676 |
| Date of Incorporation | Tue, 2nd Feb 2021 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Heriberto D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Heriberto D.
| Notified on | 2 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 154 | 2 569 |
| Net Assets Liabilities | 6 221 | 246 |
| Other | ||
| Version Production Software | 1 | 1 |
| Average Number Employees During Period | 2 | 3 |
| Creditors | 1 933 | 2 189 |
| Net Current Assets Liabilities | 6 221 | 380 |
| Number Shares Allotted | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 134 | |
| Total Assets Less Current Liabilities | 6 221 | 380 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st February 2023 filed on: 3rd, February 2023 |
confirmation statement | Free Download (3 pages) |
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