Present Diary Companies Ltd

General information

Name:

Present Diary Companies Limited

Office Address:

Water Cottage Little Ann SP11 7NR Andover

Number: 06181893

Incorporation date: 2007-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Present Diary Companies Ltd was set up as Private Limited Company, that is based in Water Cottage, Little Ann in Andover. The office's zip code is SP11 7NR. This firm has existed seventeen years on the British market. The Companies House Reg No. is 06181893. It has been already fourteen years that The company's name is Present Diary Companies Ltd, but up till 2010 the name was Handpicked Collection and before that, until 2007-07-02 this company was known under the name Jogi Retail. This means it has used three different company names. The company's Standard Industrial Classification Code is 99999 - Dormant Company. Thursday 31st March 2022 is the last time company accounts were reported.

At the moment, the company is supervised by 1 managing director: Georgina P., who was arranged to perform management duties in November 2009. For two years Joanna M., had fulfilled assigned duties for this specific company up to the moment of the resignation in 2009. What is more, the director's efforts are constantly aided with by a secretary - Simon M., who was appointed by this specific company in 2007.

  • Previous company's names
  • Present Diary Companies Ltd 2010-09-17
  • Handpicked Collection Ltd 2007-07-02
  • Jogi Retail Ltd 2007-03-23

Financial data based on annual reports

Company staff

Georgina P.

Role: Director

Appointed: 16 November 2009

Latest update: 5 February 2024

Simon M.

Role: Secretary

Appointed: 23 March 2007

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: Buccal Development Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Andover at Little Ann, SP11 7NR, Hampshire and was registered as a PSC under the reg no 06374045.

Buccal Development Ltd
Address: Water Cottage Little Ann, Andover, Hampshire, SP11 7NR, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Register Of Companies
Registration number 06374045
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 27 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 December 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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