Company number 09039825
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Director's details changed for Diana Fernandez Perez on 1 September 2016. The most likely internet sites of DIAN LIMITED are www.dian.co.uk, and www.dian.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Dian Limited is a Private Limited Company.
The company registration number is 09039825. Dian Limited has been working since 14 May 2014.
The present status of the company is Active. The registered address of Dian Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . FERNANDEZ PEREZ, Diana is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Ms Diana Fernandez
Notified on: 28 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
DIAN LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
09 Sep 2016
Director's details changed for Diana Fernandez Perez on 1 September 2016
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jan 2016
Registered office address changed from 21 Brakesmead Leamington Spa Warwickshire CV31 3RR England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 15 January 2016
...
... and 3 more events
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
04 Dec 2014
Director's details changed for Diana Fernandez Perez on 4 December 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
30 May 2014
Director's details changed for Diana Fernandez on 30 May 2014
14 May 2014
Incorporation
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Model articles adopted (Amended Provisions)