DIABLITO DEVELOPMENT LTD

DIABLITO DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDIABLITO DEVELOPMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11665385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DIABLITO DEVELOPMENT LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is DIABLITO DEVELOPMENT LTD located?

    Registered Office Address
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIABLITO DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DIABLITO DEVELOPMENT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueYes

    What are the latest filings for DIABLITO DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 87 Lansdown Road Swindon SN1 3nd United Kingdom to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on Sep 22, 2025

    3 pagesAD01

    Statement of affairs

    15 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 16, 2025

    LRESEX

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 07, 2018

    Statement of capital on Nov 07, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of DIABLITO DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Anne
    Elgin Drive
    SN2 8DN Swindon
    2
    United Kingdom
    Secretary
    Elgin Drive
    SN2 8DN Swindon
    2
    United Kingdom
    252252680001
    ANDERSON, Joshua Peter
    Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells 5a
    Cornwall
    Director
    Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells 5a
    Cornwall
    EnglandBritish252252670001

    Who are the persons with significant control of DIABLITO DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Peter Anderson
    Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells 5a
    Cornwall
    Nov 07, 2018
    Kernick Industrial Estate
    TR10 9EP Penryn
    Purnells 5a
    Cornwall
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DIABLITO DEVELOPMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    Lisa Alford
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall
    practitioner
    Purnells 5a Kernick Industrial Estate
    TR10 9EP Penryn
    Cornwall

    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