DILIGENT FINANCIAL SERVICES LTD - CRICCIETH
| Company Profile | Company Filings |
Overview
DILIGENT FINANCIAL SERVICES LTD is a Private Limited Company from CRICCIETH WALES and has the status: Active - Proposal to Strike off.
DILIGENT FINANCIAL SERVICES LTD was incorporated 2 years ago on 12/11/2021 and has the registered number: 13739818. The accounts status is DORMANT and accounts are next due on 31/08/2024.
DILIGENT FINANCIAL SERVICES LTD was incorporated 2 years ago on 12/11/2021 and has the registered number: 13739818. The accounts status is DORMANT and accounts are next due on 31/08/2024.
DILIGENT FINANCIAL SERVICES LTD - CRICCIETH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
54 HIGH STREET
CRICCIETH
LL52 0EY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OMVRAT KATIYAR | Aug 1977 | British | Director | 2021-11-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Omvrat Katiyar | 2021-11-12 | 8/1977 | Criccieth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DILIGENT FINANCIAL SERVICES LTD | 2023-08-02 | 30-11-2022 | £1,000 Cash £1,000 equity |