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Diego Investments Limited

Diego Investments Limited is an active company incorporated on 27 September 2021 with the registered office located in Epsom, Surrey. Diego Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645295
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2a The Quadrant
Epsom
KT17 4RH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1991
PSC • Director • Hungarian • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Mattinson Consultancy Ltd
Szilvia Mattinson and Mr Reuben Mattinson are mutual people.
Active
Diego Property Limited
Szilvia Mattinson is a mutual person.
Active
Puli Trading LLP
Szilvia Mattinson is a mutual person.
Active
Puli Trading Reps LLP
Szilvia Mattinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£400
Decreased by £470.4K (-100%)
Total Liabilities
-£400
Decreased by £569.9K (-100%)
Net Assets
£0
Increased by £99.5K (-100%)
Debt Ratio (%)
100%
Decreased by 21.13% (-17%)
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Incorporated
4 Years Ago on 27 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 7 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 28 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 26 September 2022 with updates
Submitted on 3 Oct 2022
Incorporation
Submitted on 27 Sep 2021
Repayment History
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