Carpe Diem Private Office Limited (number 12297330) is a private limited company started on 2019-11-04 in England. The company is registered at 4 Gledhow Wood Grove, Leeds LS8 1NZ. Carpe Diem Private Office Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Carpe Diem Private Office Limited
Number
12297330
Date of Incorporation:
November 4, 2019
End of financial year:
30 November
Address:
4 Gledhow Wood Grove, Leeds, LS8 1NZ
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Gillian L. (in the company from 04 November 2019). The Companies House reports 1 person of significant control - Gillian L., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-11-30
2021-11-30
2022-11-30
Current Assets
30,407
13,138
10,959
Fixed Assets
725
483
242
Total Assets Less Current Liabilities
27,565
13,098
60,841
People with significant control
Gillian L.
4 November 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 12th, March 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 26th, December 2023
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 17th, December 2023
| dissolution
Free Download
(1 page)
(AD01) New registered office address 4 Gledhow Wood Grove Leeds LS8 1NZ. Change occurred on 2023-08-03. Company's previous address: 70 Upwood Road London SE12 8AN England.
filed on: 3rd, August 2023
| address
Free Download
(1 page)
(AD01) New registered office address 70 Upwood Road London SE12 8AN. Change occurred on 2023-04-20. Company's previous address: Knights Plc 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ England.
filed on: 20th, April 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022-11-03
filed on: 17th, November 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-11-03
filed on: 10th, November 2021
| confirmation statement
Free Download
(3 pages)
(CH01) On 2021-11-01 director's details were changed
filed on: 5th, November 2021
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2021-11-01
filed on: 5th, November 2021
| persons with significant control
Free Download
(2 pages)
(AD01) New registered office address Knights Plc 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ. Change occurred on 2021-07-22. Company's previous address: Mundays Llp 400 Dashwood Lang Road Weybridge Surrey KT15 2HJ United Kingdom.
filed on: 22nd, July 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020-11-03
filed on: 20th, November 2020
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 4th, November 2019
| incorporation