General information

Name:

Carpe Diem Srl Ltd

Office Address:

C/o Archer Associates Churchill House 120 Bunns Lane NW7 2AS London

Number: 11913569

Incorporation date: 2019-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London under the ID 11913569. The firm was started in the year 2019. The office of this firm is located at C/o Archer Associates Churchill House 120 Bunns Lane. The zip code for this address is NW7 2AS. This company's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time when the accounts were reported.

At the moment, there seems to be only a single director in the company: Mary N. (since 25th September 2023). The firm had been led by Howard A. until five years ago. In addition a different director, specifically Gabriele N. resigned one year ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Mary N. as a secretary for the last one year.

Paul H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mary N.

Role: Director

Appointed: 25 September 2023

Latest update: 8 February 2024

Mary N.

Role: Secretary

Appointed: 25 September 2023

Latest update: 8 February 2024

People with significant control

Paul H.
Notified on 29 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexandra A.
Notified on 29 March 2019
Ceased on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard A.
Notified on 29 March 2019
Ceased on 29 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-29
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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