Diminutive Limited READING


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.

Diminutive Limited Address / Contact

Office Address Advantage
Office Address2 87 Castle Street
Town Reading
Post code RG1 7SN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

David R.

Position: Director

Appointed: 28 September 2022

Annette B.

Position: Director

Appointed: 28 September 2021

Resigned: 28 September 2021

Benjamin L.

Position: Director

Appointed: 28 September 2021

Resigned: 28 September 2022

People with significant control

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

Company previous names

Xyz321 June 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wednesday 27th September 2023
filed on: 24th, October 2023
Free Download (2 pages)

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