DIORAMA DESIGN LTD

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

    Company NameDIORAMA DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14627652
    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 DIORAMA DESIGN LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DIORAMA DESIGN LTD located?

    Registered Office Address
    Rosedean House
    4 Argyle Road
    EN5 4DX Barnet
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIORAMA DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIORAMA DESIGN LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for DIORAMA DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Register inspection address has been changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Rosedean House 4 Argyle Road Barnet EN5 4DX

    1 pagesAD02

    Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX

    1 pagesAD03

    Register inspection address has been changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Rosedean House 4 Argyle Road Barnet EN5 4DX

    1 pagesAD02

    Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX

    1 pagesAD02

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of DIORAMA DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Jatinder Pal
    Southwick Place
    W2 2TN London
    9
    United Kingdom
    Director
    Southwick Place
    W2 2TN London
    9
    United Kingdom
    United KingdomBritish175879360001

    Who are the persons with significant control of DIORAMA DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jatinder Pal Singh
    Southwick Place
    W2 2TN London
    9
    United Kingdom
    Jan 31, 2023
    Southwick Place
    W2 2TN London
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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