Diminutive Limited is a private limited company located at Advantage, 87 Castle Street, Reading RG1 7SN. Incorporated on 2021-09-28, this 2-year-old company is run by 1 director.
Director David R., appointed on 28 September 2022.
The company is officially categorised as "manufacture of other parts and accessories for motor vehicles" (SIC: 29320). According to Companies House information there was a name change on 2023-06-15 and their previous name was Xyz321 Limited.
The latest confirmation statement was sent on 2023-09-27 and the due date for the next filing is 2024-10-11. What is more, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Advantage |
Office Address2 | 87 Castle Street |
Town | Reading |
Post code | RG1 7SN |
Country of origin | United Kingdom |
Registration Number | 13648742 |
Date of Incorporation | Tue, 28th Sep 2021 |
Industry | Manufacture of other parts and accessories for motor vehicles |
End of financial Year | 30th September |
Company age | 3 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
Last confirmation statement dated | Wed, 27th Sep 2023 |
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is David R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ben L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Annette B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David R.
Notified on | 28 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ben L.
Notified on | 28 September 2021 |
Ceased on | 28 September 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Annette B.
Notified on | 28 September 2021 |
Ceased on | 28 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xyz321 | June 15, 2023 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||
Cash Bank On Hand | 1 | 1 |
Net Assets Liabilities | 1 | 1 |
Other | ||
Number Shares Allotted | 1 | 1 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Wednesday 27th September 2023 filed on: 24th, October 2023 |
persons with significant control | Free Download (2 pages) |
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