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Diener Dean Limited

Diener Dean Limited is an active company incorporated on 31 May 2013 with the registered office located in Cardiff, South Glamorgan. Diener Dean Limited was registered 12 years ago.
Status
Active
Active since 4 years ago
Company No
08551480
Private limited company
Age
12 years
Incorporated 31 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
4385
08551480 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Analyst • British • Lives in England • Born in Oct 1970
Director • Musician • English • Lives in England • Born in May 1964
Director • Dutch • Lives in England • Born in Mar 1982
Director • Building Contractor • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberis Limited
Robertus Antonius Straathof is a mutual person.
Active
Liberis Loans Limited
Robertus Antonius Straathof is a mutual person.
Active
Liberis Bca Ltd
Robertus Antonius Straathof is a mutual person.
Active
Opus Technology Investors Ltd
Nicholas Overend is a mutual person.
Active
Liberis Finance Limited
Robertus Antonius Straathof is a mutual person.
Active
Liberis Funding Limited
Robertus Antonius Straathof is a mutual person.
Active
Liberis Group Holdings Limited
Robertus Antonius Straathof is a mutual person.
Active
Liberis Asset Holdings Limited
Robertus Antonius Straathof is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £23.43K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£431.92K
Increased by £334.48K (+343%)
Total Liabilities
-£492.14K
Increased by £300.64K (+157%)
Net Assets
-£60.22K
Increased by £33.84K (-36%)
Debt Ratio (%)
114%
Decreased by 82.59% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
6 Months Ago on 23 Feb 2025
Michael Dean (PSC) Appointed
9 Months Ago on 1 Dec 2024
Notification of PSC Statement
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Nicholas Pratt Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Mr David Alexander De Horne Rowntree Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 3 Aug 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Submitted on 30 Jul 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 17 May 2025
Withdrawal of a person with significant control statement on 24 February 2025
Submitted on 24 Feb 2025
Notification of Michael Dean as a person with significant control on 1 December 2024
Submitted on 24 Feb 2025
Repayment History
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