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Companies House/London/Company profile

DIEGO 24 LTD

Active - Proposal to Strike off
11493714·incorporated 2018-08-01

DIEGO 24 LTD is an active UK private limited company, incorporated on 1 August 2018 at Companies House (number 11493714; OpenRegistry canonical ID GB-11493714-diego-24-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-01
Registered Address
238 FULBOURNE ROAD, LONDON, E17 4EU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-08-31. Next accounts due 2021-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2019-07-31. Next confirmation statement due 2020-09-11.

Persons with significant control

DIEGO 24 LTD has 1 person with significant control on file:

  • Mr Mincho Marinov Veselinov born 1986 resident in England, Bulgarian national. Notified 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ms Miglena Krasimirova Maticheva born 1988 resident in United Kingdom, Bulgarian national. Notified 2018-08-01. Ceased 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mincho Veselinov Mariinov born 1986 resident in United Kingdom, Bulgarian national. Notified 2018-08-01. Ceased 2020-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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