ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diana1998 Limited

Diana1998 Limited is an active company incorporated on 21 August 2018 with the registered office located in London, Greater London. Diana1998 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11528384
Private limited company
Age
7 years
Incorporated 21 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1522 days
Dated 20 August 2020 (5 years ago)
Next confirmation dated 20 August 2021
Was due on 3 September 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1283 days
For period 1 Aug ⟶ 31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Learn more about Diana1998 Limited
Contact Update Details
Address
1 Craignish Avenue
Flat 2
London
SW16 4RN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Georgi Paskalev
Director • PSC • Bulgarian • Lives in England • Born in May 1996
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Jul 2020
For period 31 Jul ⟶ 31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.5K
Increased by £1.46K (+36%)
Total Liabilities
-£3.54K
Increased by £2K (+130%)
Net Assets
£1.95K
Decreased by £548 (-22%)
Debt Ratio (%)
64%
Increased by 26.36% (+69%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 9 Nov 2021
Micro Accounts Submitted
4 Years Ago on 14 May 2021
Confirmation Submitted
5 Years Ago on 24 Sep 2020
Micro Accounts Submitted
5 Years Ago on 30 Apr 2020
Confirmation Submitted
6 Years Ago on 6 Sep 2019
Registered Address Changed
6 Years Ago on 30 Apr 2019
Georgi Paskalev (PSC) Details Changed
6 Years Ago on 30 Apr 2019
Georgi Paskalev Details Changed
6 Years Ago on 30 Apr 2019
Registered Address Changed
6 Years Ago on 27 Feb 2019
Get Alerts
Get Credit Report
Discover Diana1998 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Micro company accounts made up to 31 July 2020
Submitted on 14 May 2021
Confirmation statement made on 20 August 2020 with no updates
Submitted on 24 Sep 2020
Micro company accounts made up to 31 July 2019
Submitted on 30 Apr 2020
Confirmation statement made on 20 August 2019 with no updates
Submitted on 6 Sep 2019
Director's details changed for Georgi Paskalev on 30 April 2019
Submitted on 30 Apr 2019
Change of details for Georgi Paskalev as a person with significant control on 30 April 2019
Submitted on 30 Apr 2019
Registered office address changed from 196 Munster Road Flat 2 London SW6 6AU England to 1 Craignish Avenue Flat 2 London SW16 4RN on 30 April 2019
Submitted on 30 Apr 2019
Director's details changed for Georgi Paskalev on 13 February 2019
Submitted on 27 Feb 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs