Menna Overview
Here’s a quick overview of DIAB DESIGN LIMITED 👀 — a Virginia Water based business that started in 2014.
DIAB DESIGN LIMITED
- Company statusactive
- Company No09194550
- Age11 years 11 months Incorporated 29 August 2014
- Officers3
Address
Kingsbourne, Pinewood Road, Virginia Water, GU25 4PA, England
DIAB DESIGN LIMITED is an active company incorporated on 29 August 2014 and based in Virginia Water, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 23 Apr 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 01 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 18 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 18 Aug 2017
Legacy
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Jan 2017
Capital Allotment Shares
9 Years Ago on 13 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Shane Spearman | director | Jan 1966 | 29 Aug 2014 |
| DENNIS, Ronald, Sir | director | Jun 1947 | 24 May 2016 |
| WILCOX, Paul Julian | director | Oct 1972 | 29 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logically Applied Solutions Limited | 01 Jun 2016 | |
| Mr Paul Julian Wilcox | Oct 1972 | 06 Apr 2016 |
| Mr Shane Spearman Armstrong | Jan 1966 | 06 Apr 2016 |
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DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
DENNIS, Ronald, Sir are mutual persons.
METIISTO DESIGN LIMITED
DENNIS, Ronald, Sir are mutual persons.
PODIUM ANALYTICS
DENNIS, Ronald, Sir are mutual persons.
COEUS INTERNATIONAL LIMITED
DENNIS, Ronald, Sir are mutual persons.
BRITISH EAST ASIAN COUNCIL
DENNIS, Ronald, Sir are mutual persons.
DREAMCHASING
DENNIS, Ronald, Sir are mutual persons.
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Here’s a quick overview of DIAB DESIGN LIMITED 👀 — a Virginia Water based business that started in 2014.