Diaz Management Limited. net worth, address, company information. Free

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Diaz Management Limited (number 06049290) is a private limited company incorporated on 2007-01-11. This firm is situated at 1 Oxford Street, Shildon DL4 1HR. Diaz Management Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Diaz Management Limited
Number	06049290
Date of Incorporation:	2007-01-11
End of financial year:	31 January
Address:	1 Oxford Street, Shildon, DL4 1HR
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 2 directors that can be found in this particular company, we can name: Santa H. (appointed on 05 June 2008), Paul H. (appointment date: 11 January 2007). The Companies House lists 2 persons of significant control, namely: Paul H. owns 1/2 or less of shares, 1/2 or less of voting rights, Santa H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	4,960	11,888	-	-	-	2,139	3,181	6,439
Number Shares Allotted	-	-	2	2	2	2	-	-
Shareholder Funds	2,880	1,654	2,873	3,783	735	-5,171	-	-
Tangible Fixed Assets	2,116	1,590	1,195	362	-	-	-	-
Total Assets Less Current Liabilities	2,880	1,654	2,873	3,783	735	-5,171	-3,689	1,143
Fixed Assets	2,116	1,590	-	-	-	-	-	-

People with significant control

Paul H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Santa H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024/01/11 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/01/11 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2023/01/31 filed on: 16th, November 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/01/11 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/01/31 filed on: 26th, October 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/01/11 filed on: 25th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/01/11 filed on: 19th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/01/31 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/01/11 filed on: 13th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/01/11 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019/01/23 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 31st, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/01/11 filed on: 26th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017/01/11 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/11 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 26th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/01/11 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 16th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/11 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/02/10 capital
(AD01) Change of registered office on 2013/08/16 from the Offices George Reynolds Industrial Estate Shildon County Durham DL4 2RB United Kingdom filed on: 16th, August 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 11th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/11 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
(AAMD) Amended accounts for the period to 2011/01/31 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/11 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/11 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 16th, August 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2010/02/01 from Regency House, Westminster Place,, York Business Park York North Yorkshire YO26 6RW filed on: 1st, February 2010 \| address	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009/10/01 director's details were changed filed on: 1st, February 2010 \| officers	Free Download (1 page)
(TM02) 2010/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2010/01/11 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts for the period to 2009/01/31 filed on: 2nd, January 2010 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/01/13 with shareholders record filed on: 13th, January 2009 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 11th, November 2008 \| accounts	Free Download (6 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (1 page)
(288b) On 2007/01/12 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/12 Director resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/12 New director appointed filed on: 12th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 11th, January 2007 \| incorporation	Free Download (12 pages)

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