Founded in 2015, Diamedi Opieka, classified under reg no. 09856805 is an active company. Currently registered at 590 Kingston Road SW20 8DN, London the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since November 15, 2016 Diamedi Opieka Ltd. is no longer carrying the name Mk & Jr Global.
The company has one director. Krystyna K., appointed on 1 July 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Tomasz T., Grzegorz K. and others listed below. There were no ex secretaries.
| Office Address | 590 Kingston Road |
| Town | London |
| Post code | SW20 8DN |
| Country of origin | United Kingdom |
| Registration Number | 09856805 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 01 July 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Grzegorz K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Margarete L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grzegorz K.
| Notified on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margarete L.
| Notified on | 1 November 2016 |
| Ceased on | 24 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mk & Jr Global | November 15, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 300 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 53 014 | 52 555 | 52 224 | ||||
| Current Assets | 300 | 24 349 | 53 014 | ||||
| Net Assets Liabilities | 300 | 300 | 300 | 21 664 | 49 971 | 52 524 | 52 524 |
| Net Assets Liabilities Including Pension Asset Liability | 300 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 300 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 024 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 | 300 | 300 |
| Creditors | 2 685 | 3 343 | 331 | ||||
| Net Current Assets Liabilities | 300 | 21 664 | 49 671 | 52 224 | 52 224 | ||
| Taxation Social Security Payable | 3 343 | 331 | |||||
| Total Assets Less Current Liabilities | 300 | 21 664 | 49 971 | ||||
| Number Shares Allotted | 300 | 300 | 300 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 300 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 8, 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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