Diego Investments Limited

General information

Name:

Diego Investments Ltd

Office Address:

2a The Quadrant KT17 4RH Epsom

Number: 13645295

Incorporation date: 2021-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13645295 three years ago, Diego Investments Limited is categorised as a Private Limited Company. The business active office address is 2a The Quadrant, Epsom. The enterprise's SIC code is 98000 meaning Residents property management. The business most recent financial reports cover the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-26.

Reuben M. and Szilvia M. are the firm's directors and have been expanding the company since 2021.

Executives with significant control over the firm are: Reuben M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Szilvia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Reuben M.

Role: Director

Appointed: 27 September 2021

Latest update: 24 February 2024

Szilvia M.

Role: Director

Appointed: 27 September 2021

Latest update: 24 February 2024

People with significant control

Reuben M.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Szilvia M.
Notified on 27 September 2021
Nature of control:
1/2 or less of voting rights
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 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with updates September 26, 2023 (CS01)
filed on: 28th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 70221 : Financial management
2
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