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Diet Pen Ltd

Diet Pen Ltd is a dormant company incorporated on 28 October 2022 with the registered office located in Witham, Essex. Diet Pen Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14449270
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
1a Crouch Drive
Witham
CM8 1TD
England
Address changed on 12 May 2025 (3 months ago)
Previous address was Randomstone Wetherby Road Collingham Wetherby Leeds LS22 5AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1970
Director • Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Sep 1965
Mr Mohammad Sajod Shafique
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marc Harrison Black is a mutual person.
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MBJD Projects Limited
Marc Harrison Black is a mutual person.
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JW Wholesale & Communication Ltd
Marc Harrison Black is a mutual person.
Active
Network Renewables Ltd
Lucinda Elizabeth Black is a mutual person.
Active
DBG Solar Ltd
Lucinda Elizabeth Black is a mutual person.
Active
Canadian Wood Limited
Marc Harrison Black is a mutual person.
Active
Mapples Floors Limited
Marc Harrison Black is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 12 May 2025
Marc Harrison Black Resigned
7 Months Ago on 27 Jan 2025
Marc Harrison Black (PSC) Resigned
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Lucinda Black Resigned
1 Year 2 Months Ago on 26 Jun 2024
Mrs Lucinda Black Appointed
1 Year 2 Months Ago on 26 Jun 2024
Mr Marc Harrison Black Appointed
1 Year 2 Months Ago on 26 Jun 2024
Lucinda Elizabeth Black Resigned
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Jul 2025
Registered office address changed from Randomstone Wetherby Road Collingham Wetherby Leeds LS22 5AY England to 1a Crouch Drive Witham CM8 1TD on 12 May 2025
Submitted on 12 May 2025
Cessation of Marc Harrison Black as a person with significant control on 27 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Marc Harrison Black as a director on 27 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Lucinda Black as a director on 26 June 2024
Submitted on 10 Dec 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 19 Jul 2024
Appointment of Mr Marc Harrison Black as a director on 26 June 2024
Submitted on 9 Jul 2024
Repayment History
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