Founded in 2016, Diamini Properties, classified under reg no. 10428459 is an active company. Currently registered at Victoria Chambers Corporate Services SN1 3BH, Swindon the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/07/31. Since 2023/01/03 Diamini Properties Ltd is no longer carrying the name Wensum Storage.
The firm has one director. Arno D., appointed on 30 November 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Victoria Chambers Corporate Services |
| Office Address2 | 120 Victoria Road |
| Town | Swindon |
| Post code | SN1 3BH |
| Country of origin | United Kingdom |
| Registration Number | 10428459 |
| Date of Incorporation | Fri, 14th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sat, 11th Feb 2023 (443 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 30 November 2022
The register of PSCs who own or control the company consists of 7 names. As we found, there is Arno D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Leslie K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Arno D.
| Notified on | 30 November 2022 |
| Nature of control: |
significiant influence or control |
Leslie K.
| Notified on | 1 September 2020 |
| Ceased on | 30 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James K.
| Notified on | 1 September 2020 |
| Ceased on | 20 October 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 29 January 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
significiant influence or control |
Robert K.
| Notified on | 14 September 2018 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eric G.
| Notified on | 20 July 2018 |
| Ceased on | 14 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
James K.
| Notified on | 14 October 2016 |
| Ceased on | 20 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wensum Storage | January 3, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||||
| Current Assets | 18 098 | 9 726 | 7 890 | 15 204 | 50 591 |
| Net Assets Liabilities | 20 903 | 12 678 | 64 038 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | |
| Creditors | 11 365 | 4 098 | 9 544 | 17 353 | 11 616 |
| Fixed Assets | 1 125 | 5 546 | 22 557 | 29 827 | 53 235 |
| Net Current Assets Liabilities | 6 733 | 5 628 | 1 654 | 2 149 | 22 419 |
| Total Assets Less Current Liabilities | 7 858 | 11 174 | 20 903 | 27 678 | 75 654 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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