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Dyamore Limited BARNET


Dyamore Limited is a private limited company registered at 2 Beachamp Court, 10 Victors Way, Barnet EN5 5TZ. Incorporated on 2018-03-11, this 6-year-old company is run by 1 director.
Director Andrew V., appointed on 30 June 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-07-15 and the due date for the subsequent filing is 2024-07-29. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Dyamore Limited Address / Contact

Office Address 2 Beachamp Court
Office Address2 10 Victors Way
Town Barnet
Post code EN5 5TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11248815
Date of Incorporation Sun, 11th Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Andrew V.

Position: Director

Appointed: 30 June 2023

Alpha Omega Secretaries Ltd

Position: Corporate Secretary

Appointed: 29 March 2018

Resigned: 08 September 2023

Michael P.

Position: Director

Appointed: 29 March 2018

Resigned: 30 June 2023

Michael D.

Position: Director

Appointed: 11 March 2018

Resigned: 28 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Marios V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gf Management Services (Bvi) Ltd that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Marios V.

Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Gf Management Services (Bvi) Ltd

3469 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British

Legal authority Companies Act 2004
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1716450
Notified on 29 March 2018
Ceased on 1 June 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 11 March 2018
Ceased on 29 March 2018
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 2019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Net Assets Liabilities-71-1 056-2 041-3 266
Property Plant Equipment27 29227 29227 29227 292
Other
Average Number Employees During Period2111
Creditors27 36328 34829 33330 558
Fixed Assets27 29227 29227 29227 292
Investment Property Fair Value Model  27 29227 292
Net Current Assets Liabilities-27 363-28 348-29 333-30 558
Property Plant Equipment Gross Cost27 29227 29227 29227 292
Total Assets Less Current Liabilities-71-1 056-2 041-3 266
Other Creditors   30 558

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st March 2023
filed on: 11th, December 2023
Free Download (6 pages)

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