General information

Name:

Diet Friend Limited

Office Address:

12 Gibbeson Street LN5 8JP Lincoln

Number: 11024267

Incorporation date: 2017-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diet Friend Ltd has existed in the business for at least 7 years. Started with Registered No. 11024267 in the year 2017, the firm is registered at 12 Gibbeson Street, Lincoln LN5 8JP. It 's been six years that The company's business name is Diet Friend Ltd, but until 2018 the name was Bb & Ok and up to that point, up till 2018-02-20 this business was known as Diet Friend. This means it has used three different names. This company's declared SIC number is 96090: Other service activities not elsewhere classified. October 31, 2022 is the last time the company accounts were reported.

Because of the following firm's magnitude, it became vital to find additional directors: Weronika C., Anna D. and Dorota D. who have been aiding each other since 2023-07-08 to exercise independent judgement of the following business.

Executives with significant control over the firm are: Anna D. owns over 3/4 of company shares. Dorota D. has substantial control or influence over the company.

  • Previous company's names
  • Diet Friend Ltd 2018-03-13
  • Bb & Ok Ltd 2018-02-20
  • Diet Friend Ltd 2017-10-20

Financial data based on annual reports

Company staff

Weronika C.

Role: Director

Appointed: 08 July 2023

Latest update: 22 February 2024

Anna D.

Role: Director

Appointed: 03 April 2023

Latest update: 22 February 2024

Dorota D.

Role: Director

Appointed: 20 October 2017

Latest update: 22 February 2024

People with significant control

Anna D.
Notified on 8 July 2023
Nature of control:
over 3/4 of shares
Dorota D.
Notified on 23 December 2022
Nature of control:
substantial control or influence
Anna D.
Notified on 24 March 2022
Ceased on 20 December 2022
Nature of control:
over 3/4 of shares
Adam D.
Notified on 20 October 2017
Ceased on 24 March 2022
Nature of control:
over 3/4 of shares
Adam D.
Notified on 20 October 2017
Ceased on 20 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 20 October 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Wed, 3rd Apr 2024. New Address: 3 Kipling Close Lincoln LN2 4EW. Previous address: 12 Gibbeson Street Lincoln LN5 8JP (AD01)
filed on: 3rd, April 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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