Diode Motion Ltd LONDON


Founded in 2015, Diode Motion, classified under reg no. 09786633 is an active company. Currently registered at 77 East Road N1 6AH, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Joanna M., Perry M.. Of them, Perry M. has been with the company the longest, being appointed on 21 September 2015 and Joanna M. has been with the company for the least time - from 1 April 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Diode Motion Ltd Address / Contact

Office Address 77 East Road
Office Address2 Studio Shoreditch Bsl
Town London
Post code N1 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09786633
Date of Incorporation Mon, 21st Sep 2015
Industry specialised design activities
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (99 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Joanna M.

Position: Director

Appointed: 01 April 2016

Perry M.

Position: Director

Appointed: 21 September 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Perry M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Joanna M. This PSC owns 25-50% shares.

Perry M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Joanna M.

Notified on 8 December 2020
Ceased on 8 December 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth68    
Balance Sheet
Current Assets21 48313 89928 76780 712107 696
Net Assets Liabilities -1 58922 95266 57734 400
Cash Bank In Hand21 483    
Net Assets Liabilities Including Pension Asset Liability68    
Tangible Fixed Assets1 076    
Reserves/Capital
Called Up Share Capital1    
Profit Loss Account Reserve67    
Shareholder Funds68    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 1152 892
Average Number Employees During Period   12
Creditors 15 4886 40227 66947 258
Fixed Assets1 076 1 6672 3012 481
Net Current Assets Liabilities-79313 89922 36566 62960 438
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   13 586 
Total Assets Less Current Liabilities28313 89922 95268 93062 919
Creditors Due Within One Year22 276    
Provisions For Liabilities Charges215    
Tangible Fixed Assets Additions1 615    
Tangible Fixed Assets Cost Or Valuation1 615    
Tangible Fixed Assets Depreciation539    
Tangible Fixed Assets Depreciation Charged In Period539    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates Wednesday 20th September 2023
filed on: 25th, September 2023
Free Download (3 pages)

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