Gonzalez Diez Ltd. net worth, address, company information. Free

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Gonzalez Diez Ltd (reg no 06986848) is a private limited company started on 2009-08-10. The company was registered at 1 Vincent Square, London SW1P 2PN. Having undergone a change in 2010-03-04, the previous name the business utilized was Penthouse Resources Ltd. Gonzalez Diez Ltd operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Gonzalez Diez Ltd
Number	06986848
Date of Incorporation:	Mon, 10th Aug 2009
End of financial year:	31 August
Address:	1 Vincent Square, London, SW1P 2PN
SIC code:	62090 - Other information technology service activities

As for the 1 managing director that can be found in the company, we can name: Oscar G. (in the company from 07 December 2009). The Companies House reports 1 person of significant control - Oscar G., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31
Current Assets	34,423	15,170	45,633	53,860	22,878
Total Assets Less Current Liabilities	23,841	9,337	28,000	32,343	11,906
Fixed Assets	-	976	875	-	-
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	23,841	9,338	28,000	32,343	-
Tangible Fixed Assets	-	976	875	-	-

People with significant control

Oscar G.

11 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 15th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 15th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023/08/10 filed on: 17th, August 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022/08/10 filed on: 25th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 3rd, February 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021/08/10 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020/08/10 filed on: 23rd, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 18th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/08/10 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 20th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/10 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 18th, December 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017/08/29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/08/10 filed on: 21st, August 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, May 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/08/10 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/08/10 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 15th, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/10 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 23rd, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/08/10 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/03 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 23rd, November 2012 \| accounts	Free Download (3 pages)
(CH01) On 2011/10/17 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/08/10 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/10/20 from 55 Catherine Place London SW1E 6DY filed on: 20th, October 2011 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/08/10 with full list of members filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 12th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/08/10 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (3 pages)
(TM02) 2010/04/14 - the day secretary's appointment was terminated filed on: 14th, April 2010 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 4th, March 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed penthouse resources LTDcertificate issued on 04/03/10 filed on: 4th, March 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/02/22 change of name
(TM01) 2009/12/14 - the day director's appointment was terminated filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/14. filed on: 14th, December 2009 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 10th, August 2009 \| incorporation	Free Download (10 pages)

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