DIERS ME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDIERS ME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05341010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIERS ME LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIERS ME LTD located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DIERS ME LTD?

    Previous Company Names
    Company NameFromUntil
    CHUCA LIMITEDJan 25, 2005Jan 25, 2005

    What are the latest accounts for DIERS ME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIERS ME LTD?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for DIERS ME LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 25, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed chuca LIMITED\certificate issued on 10/04/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2014

    Change company name resolution on Apr 10, 2014

    RES15
    change-of-nameApr 10, 2014

    Change of name by resolution

    NM01

    Annual return made up to Jan 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DIERS ME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    900029810001
    DIERS, Carsten
    Dillenbergweg 4
    65388 Schlangenbad
    Germany
    Director
    Dillenbergweg 4
    65388 Schlangenbad
    Germany
    GermanDirector102695340001
    DIERS, Christian
    Dillenbergweg 4
    65388 Schlangenbad
    Germany
    Director
    Dillenbergweg 4
    65388 Schlangenbad
    Germany
    GermanDirector102695350001

    Who are the persons with significant control of DIERS ME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Diers
    Schlangenbad
    Dillenbergweg 4
    Germany
    Jun 30, 2016
    Schlangenbad
    Dillenbergweg 4
    Germany
    No
    Nationality: German
    Country of Residence: Schlangenbad, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carsten Diers
    Schlangenbad
    Dillenbergweg 4
    Germany
    Jun 30, 2016
    Schlangenbad
    Dillenbergweg 4
    Germany
    No
    Nationality: German
    Country of Residence: Schlangenbad, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for DIERS ME LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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