Diesco Investments Limited

General information

Name:

Diesco Investments Ltd

Office Address:

35 Ballards Lane London N3 1XW

Number: 00743361

Incorporation date: 1962-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diesco Investments started its operations in 1962 as a Private Limited Company under the ID 00743361. The company has been active for 62 years and it's currently active. The firm's headquarters is situated in Finchley at 35 Ballards Lane. You can also locate this business using the postal code, N3 1XW. This company's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Diesco Investments Ltd filed its account information for the period that ended on 2023/03/31. The firm's most recent confirmation statement was filed on 2023/07/21.

When it comes to the enterprise's directors directory, for eight years there have been four directors including: Andrea C., Jonathan C. and Merlis C.. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Merlis C. as a secretary.

Financial data based on annual reports

Company staff

Merlis C.

Role: Secretary

Latest update: 17 April 2024

Andrea C.

Role: Director

Appointed: 09 August 2016

Latest update: 17 April 2024

Jonathan C.

Role: Director

Appointed: 08 September 2008

Latest update: 17 April 2024

Merlis C.

Role: Director

Appointed: 10 August 1992

Latest update: 17 April 2024

David C.

Role: Director

Appointed: 10 August 1992

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Diesco Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 3484854.

Diesco Holdings Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3484854
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
61
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