General information

Name:

Diana Corbett Ltd

Office Address:

14 Holywell Row London EC2A 4JB Shoreditch

Number: 04144939

Incorporation date: 2001-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04144939 23 years ago, Diana Corbett Limited is a Private Limited Company. The firm's latest registration address is 14 Holywell Row, London Shoreditch. The company has been on the market under three previous names. The very first listed name, Fix It Telecommunication, was changed on 2001/02/28 to How To Fix It (UK). The current name is in use since 2002, is Diana Corbett Limited. This company's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to 31st March 2022 and the latest annual confirmation statement was filed on 21st January 2023.

Peter G. is the following firm's only managing director, that was arranged to perform management duties in 2019 in February. That firm had been directed by Patrick H. until February 2019. As a follow-up another director, specifically Diana C. gave up the position 22 years ago.

  • Previous company's names
  • Diana Corbett Limited 2002-11-04
  • How To Fix It (UK) Limited 2001-02-28
  • Fix It Telecommunication Limited 2001-01-22

Financial data based on annual reports

Company staff

Peter G.

Role: Director

Appointed: 05 February 2019

Latest update: 16 March 2024

People with significant control

The companies that control this firm are: Twisel Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 21 Old Channel Road, BT3 9DE and was registered as a PSC under the registration number Ni651973.

Twisel Investments Limited
Address: Unit 2, Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Compay
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni651973
Notified on 5 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick H.
Notified on 6 April 2016
Ceased on 5 February 2019
Nature of control:
substantial control or influence
Diana H.
Notified on 6 April 2016
Ceased on 4 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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