Diesel (snowhill) Limited LONDON


Diesel (snowhill) started in year 2013 as Private Limited Company with registration number 08658606. The Diesel (snowhill) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Wilton Uk (group) Limited. Postal code: W1S 1BN.

The firm has one director. Michael F., appointed on 18 July 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Asad A., David C. and others listed below. There were no ex secretaries.

Diesel (snowhill) Limited Address / Contact

Office Address C/o Wilton Uk (group) Limited
Office Address2 17 Hanover Square
Town London
Post code W1S 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08658606
Date of Incorporation Wed, 21st Aug 2013
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 11 years old
Account next due date Wed, 31st May 2023 (332 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Michael F.

Position: Director

Appointed: 18 July 2022

Zaza International Limited

Position: Corporate Director

Appointed: 13 June 2017

Asad A.

Position: Director

Appointed: 06 November 2013

Resigned: 18 July 2022

David C.

Position: Director

Appointed: 21 August 2013

Resigned: 06 November 2013

Turner Consultancy Limited

Position: Corporate Director

Appointed: 21 August 2013

Resigned: 13 June 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Zaza International Limited from Al Jazeera Al Hamra, United Arab Emirates. The abovementioned PSC is categorised as "a fz llc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Asad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zaza International Limited

Rak Company Administration Fz Llc, PO BOX 33582, Al Jazeera Al Hamra, Ras Al Khaimah, United Arab Emirates

Legal authority Rak Investment Authority
Legal form Fz Llc
Country registered United Arab Emirates
Place registered Rak Investment Authority
Registration number A002/07/13/6802
Notified on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Asad A.

Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312021-08-312022-08-312023-08-31
Net Worth22      
Balance Sheet
Net Assets Liabilities  2100 267-548 602-558 591-564 891-570 891
Property Plant Equipment     850 000861 450874 122
Tangible Fixed Assets1 258 0001 258 000      
Reserves/Capital
Called Up Share Capital22      
Shareholder Funds22      
Other
Administrative Expenses      6 3006 000
Average Number Employees During Period    11  
Creditors 1 257 9981 257 9981 358 5931 398 6021 408 5911 424 5411 437 213
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -650 000   
Investment Property 1 258 0001 258 0001 500 000850 000850 000  
Investment Property Fair Value Model   1 500 000850 000   
Net Current Assets Liabilities-1 257 998-1 257 998-1 257 998-1 358 593-1 398 602-1 408 591-1 800-7 800
Number Shares Issued Fully Paid  22    
Other Creditors 1 257 9981 257 9981 358 5931 398 6021 408 5911 8007 800
Par Value Share 111    
Profit Loss On Ordinary Activities Before Tax      -6 300-6 000
Property Plant Equipment Gross Cost     850 000861 450874 122
Provisions For Liabilities Balance Sheet Subtotal   41 140    
Total Additions Including From Business Combinations Property Plant Equipment      11 45012 672
Total Assets Less Current Liabilities222141 407-548 602850 000859 650866 322
Trade Creditors Trade Payables     1 408 5911 424 5411 437 213
Creditors Due Within One Year1 257 9981 257 998      
Number Shares Allotted 2      
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 12th, February 2024
Free Download (10 pages)

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