| Company Name | DIPH Limited |
|---|---|
| Director | Dino Cura |
| Company Status | Active |
| Company Number | 09315069 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Dino Cura |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2014(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 28 November 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
|---|---|
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
| 8 December 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 18 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 4 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 9 October 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 4 July 2019 | Change of details for Mr Dino Cura as a person with significant control on 3 June 2019 (2 pages) |
| 4 July 2019 | Director's details changed for Mr Dino Cura on 3 June 2019 (2 pages) |
| 21 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 21 May 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 December 2016 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
| 16 December 2016 | Previous accounting period extended from 31 August 2016 to 30 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 April 2016 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 15 April 2016 | Previous accounting period shortened from 30 November 2015 to 31 August 2015 (1 page) |
| 10 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 8 December 2014 | Appointment of Mr Dino Cura as a director on 5 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Mr Dino Cura as a director on 5 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Mr Dino Cura as a director on 5 December 2014 (2 pages) |
| 18 November 2014 | Termination of appointment of Laurence Douglas Adams as a director on 17 November 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Laurence Douglas Adams as a director on 17 November 2014 (1 page) |
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|