Diego 24 Ltd is a private limited company that can be found at 238 Fulbourne Road, London E17 4EU. Incorporated on 2018-08-01, this 5-year-old company is run by 2 directors.
Director Mincho M., appointed on 30 July 2020. Director Miglena M., appointed on 30 July 2020.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2019-07-31 and the deadline for the subsequent filing is 2020-09-11. Moreover, the statutory accounts were filed on 31 August 2019 and the next filing is due on 31 May 2021.
| Office Address | 238 Fulbourne Road |
| Town | London |
| Post code | E17 4EU |
| Country of origin | United Kingdom |
| Registration Number | 11493714 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Mon, 31st May 2021 (1064 days after) |
| Account last made up date | Sat, 31st Aug 2019 |
| Next confirmation statement due date | Fri, 11th Sep 2020 (2020-09-11) |
| Last confirmation statement dated | Wed, 31st Jul 2019 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Mincho V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Miglena M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mincho M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mincho V.
| Notified on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Miglena M.
| Notified on | 1 August 2018 |
| Ceased on | 3 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mincho M.
| Notified on | 1 August 2018 |
| Ceased on | 30 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 24th, November 2020 |
gazette | Free Download (1 page) |
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