Diamodis Leisure Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Andreea D., appointed on 05 April 2023.
The company is classified as "advertising agencies" (Standard Industrial Classification: 73110), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012). According to Companies House data there was a name change on 2021-01-08 and their previous name was Planetic Ltd.
The latest confirmation statement was filed on 2023-01-05 and the deadline for the following filing is 2024-01-19. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11368564 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Advertising agencies |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (24 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 05 April 2023
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Andreea D. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrada D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Andreea D.
| Notified on | 5 April 2023 |
| Nature of control: |
75,01-100% shares |
Anthony W.
| Notified on | 22 June 2019 |
| Ceased on | 4 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrada D.
| Notified on | 19 April 2019 |
| Ceased on | 22 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony W.
| Notified on | 17 May 2018 |
| Ceased on | 19 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrada D.
| Notified on | 30 October 2018 |
| Ceased on | 8 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Planetic | January 8, 2021 |
| Outcast Media | September 21, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-06-30 |
| Balance Sheet | ||||
| Current Assets | 146 | 7 907 | 16 645 | 60 696 |
| Net Assets Liabilities | 5 588 | 4 120 | 3 331 | 54 394 |
| Other | ||||
| Average Number Employees During Period | 1 | 2 | 4 | 4 |
| Creditors | 5 734 | 4 027 | 13 701 | 37 657 |
| Fixed Assets | 22 968 | |||
| Net Current Assets Liabilities | 5 588 | 3 880 | 2 944 | 37 407 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 368 | |||
| Total Assets Less Current Liabilities | 5 588 | 3 880 | 2 944 | 60 375 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-04-05 filed on: 7th, April 2023 |
officers | Free Download (1 page) |
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