General information

Name:

Diane Mae Ltd

Office Address:

The Mulberry , Chilton Farm Alkham Valley Road Alkham CT15 7DR Dover

Number: 05222714

Incorporation date: 2004-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the date that marks the founding of Diane Mae Limited, the company located at The Mulberry, Chilton Farm Alkham Valley Road, Alkham in Dover. That would make 20 years Diane Mae has existed in the UK, as it was registered on 6th September 2004. The Companies House Reg No. is 05222714 and its area code is CT15 7DR. It is recognized as Diane Mae Limited. However, the company also was registered as A Time To Heal up till the name got changed 16 years ago. This business's registered with SIC code 90020 meaning Support activities to performing arts. Diane Mae Ltd reported its latest accounts for the financial period up to 2022-09-30. The firm's latest confirmation statement was filed on 2023-09-06.

According to this company's executives data, since September 2004 there have been two directors: Richard B. and Diane B.. Additionally, the director's duties are constantly helped with by a secretary - Diane B., who was appointed by the following company on 7th September 2004.

  • Previous company's names
  • Diane Mae Limited 2008-01-14
  • A Time To Heal Limited 2004-09-06

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 08 September 2004

Latest update: 29 September 2024

Diane B.

Role: Secretary

Appointed: 07 September 2004

Latest update: 29 September 2024

Diane B.

Role: Director

Appointed: 07 September 2004

Latest update: 29 September 2024

People with significant control

Executives who have control over the firm are as follows: Diane B. owns 1/2 or less of company shares. Richard B. owns 1/2 or less of company shares.

Diane B.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares
Richard B.
Notified on 1 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 18 February 2013
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 18 June 2014
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 27 October 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 December 2015
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 30th September 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
20
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