CARPE DIEM GROUP LIMITED
Overview
| Company Name | CARPE DIEM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03388405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARPE DIEM GROUP LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is CARPE DIEM GROUP LIMITED located?
| Registered Office Address | 25 The Circle Neasden NW2 7QR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARPE DIEM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CARPE DIEM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for CARPE DIEM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Isaac Sarayiah as a person with significant control on Sep 05, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Elaine Langer as a person with significant control on Sep 05, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Isaac Sarayiah as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Who are the officers of CARPE DIEM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARAYIAH, Isaac | Director | 25 The Circle Neasden NW2 7QR London | England | British | Pr | 53647480001 | ||||
| HULL, Andrew William | Secretary | 21 Hartland Road NW1 8DB London | British | 72112880003 | ||||||
| JOSEPH, Andrew | Nominee Secretary | 125 Market Street WA12 9DD Newton Le Willows Merseyside | British | 900016080001 | ||||||
| LOW, Jeremy Graeme Francis | Secretary | Park Avenue WD7 7EA Radlett 2 Hertfordshire | British | Investment Banker | 65182650005 | |||||
| LITHERLAND, Amanda | Nominee Director | 125 Market Street WA12 9DD Newton Le Willows Merseyside | British | 900016070001 | ||||||
| LOW, Jeremy Graeme Francis | Director | 136 Hardgate AB11 6YU Aberdeen | British | Finance Director | 65182650002 | |||||
| SARAYIAH, Camilla | Director | 25 The Circle Neasden NW2 7QR London | British | Accountant | 106167810001 | |||||
| SARAYIAH, Isaac | Director | 25 The Circle Neasden NW2 7QR London | England | British | Director | 53647480001 |
Who are the persons with significant control of CARPE DIEM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Ann Langer | Sep 05, 2023 | 25 The Circle Neasden NW2 7QR London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Isaac Sarayiah | Apr 06, 2016 | 25 The Circle Neasden NW2 7QR London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0