Diamini Imports Limited is a private limited company situated at Ibs House, 40 Fleet Street, Swindon SN1 1RE. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-01-28, this 5-year-old company is run by 1 director.
Director Junior D., appointed on 01 November 2021.
The company is officially categorised as "public houses and bars" (SIC code: 56302). According to Companies House information there was a change of name on 2022-02-04 and their previous name was Mastro & Barr Group Ltd.
The latest confirmation statement was sent on 2021-01-27 and the deadline for the subsequent filing is 2022-02-10. Moreover, the statutory accounts were filed on 31 January 2021 and the next filing should be sent on 01 February 2023.
| Office Address | Ibs House |
| Office Address2 | 40 Fleet Street |
| Town | Swindon |
| Post code | SN1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 11789936 |
| Date of Incorporation | Mon, 28th Jan 2019 |
| Industry | Public houses and bars |
| End of financial Year | 1st May |
| Company age | 5 years old |
| Account next due date | Wed, 1st Feb 2023 (453 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Thu, 10th Feb 2022 (2022-02-10) |
| Last confirmation statement dated | Wed, 27th Jan 2021 |
Position: Director
Appointed: 01 November 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Junior D. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Alex M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Matthew B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Junior D.
| Notified on | 1 November 2021 |
| Nature of control: |
significiant influence or control |
Alex M.
| Notified on | 28 January 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew B.
| Notified on | 28 January 2019 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mastro & Barr Group | February 4, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Current Assets | 30 839 |
| Net Assets Liabilities | 31 523 |
| Other | |
| Average Number Employees During Period | 4 |
| Creditors | 2 295 |
| Fixed Assets | 36 918 |
| Net Current Assets Liabilities | 28 544 |
| Provisions For Liabilities Balance Sheet Subtotal | 450 |
| Total Assets Less Current Liabilities | 65 462 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 14th, February 2023 |
gazette | Free Download (1 page) |
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