Diego Investments Limited (number 13645295) is a private limited company started on 2021-09-27 in England. This company is registered at 2A The Quadrant, Epsom KT17 4RH. Diego Investments Limited operates Standard Industrial Classification code: 98000 which stands for "residents property management", Standard Industrial Classification code: 70221 - "financial management".
Company details
| Name | Diego Investments Limited |
| Number | 13645295 |
| Date of Incorporation: | 2021/09/27 |
| End of financial year: | 30 September |
| Address: | 2a The Quadrant, Epsom, KT17 4RH |
| SIC code: |
98000 - Residents property management 70221 - Financial management |
Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Reuben M. (appointed on 27 September 2021), Szilvia M. (appointment date: 27 September 2021). The Companies House reports 2 persons of significant control, namely: Reuben M. has 1/2 or less of shares, 1/2 or less of voting rights, Szilvia M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2022-09-30 |
| Current Assets | 250,100 |
| Fixed Assets | 670,000 |
| Total Assets Less Current Liabilities | 100 |
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates September 26, 2023 filed on: 28th, September 2023 | confirmation statement |
Free Download
(4 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Willow Agrifood Limited | |
| Diego Property Limited | |
| Encore Estates Ltd | |
| Dc Soccer Ltd |