General information

Name:

Diamedi Opieka Limited.

Office Address:

590 Kingston Road SW20 8DN London

Number: 09856805

Incorporation date: 2015-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London under the following Company Registration No.: 09856805. It was registered in the year 2015. The headquarters of the firm is located at 590 Kingston Road . The area code for this address is SW20 8DN. The company's name is Diamedi Opieka Ltd.. The firm's previous associates may know this firm also as Mk & Jr Global, which was in use up till 15th November 2016. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. 2022/11/30 is the last time the accounts were filed.

At the moment, this particular business is directed by just one managing director: Krystyna K., who was selected to lead the company on 1st July 2020. Since 1st September 2019 Tomasz T., had been fulfilling assigned duties for the business up until the resignation in July 2020. As a follow-up a different director, specifically Grzegorz K. gave up the position in 2019.

Grzegorz K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Diamedi Opieka Ltd. 2016-11-15
  • Mk & Jr Global Ltd. 2015-11-04

Financial data based on annual reports

Company staff

Krystyna K.

Role: Director

Appointed: 01 July 2020

Latest update: 5 February 2024

People with significant control

Grzegorz K.
Notified on 24 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Margarete L.
Notified on 1 November 2016
Ceased on 24 October 2017
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-04
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 8, 2023 (CS01)
filed on: 7th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
8
Company Age

Similar companies nearby

Closest companies