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Companies House/London/Company profile

DIAMODIS LEISURE LTD

Active - Proposal to Strike off
11368564·incorporated 2018-05-17

DIAMODIS LEISURE LTD is an active UK private limited company, incorporated on 17 May 2018 at Companies House (number 11368564; OpenRegistry canonical ID GB-11368564-diamodis-leisure-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-17
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-01-05. Next confirmation statement due 2024-01-19.

Persons with significant control

5 historical PSC records have ceased:

  • Mrs Andreea Dumitrica born 1985 resident in Romania, Romanian national. Notified 2023-04-05. Ceased 2024-05-24.
    • Owns 75% or more of shares
  • Mr Anthony Michael Wood born 1958 resident in United Kingdom, British national. Notified 2018-05-17. Ceased 2019-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Andrada Dumitrica born 1987 resident in Romania, Romanian national. Notified 2018-10-30. Ceased 2019-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Andrada Dumitrica born 1988 resident in Romania, Romanian national. Notified 2019-04-19. Ceased 2019-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Michael Wood born 1958 resident in United Kingdom, British national. Notified 2019-06-22. Ceased 2023-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DIAMODIS LEISURE LTD has previously traded as:

  • PLANETIC LTD (until 2021-01-08)
  • OUTCAST MEDIA LTD (until 2019-09-21)

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