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Deia Midco 1 Limited

Deia Midco 1 Limited is an active company incorporated on 13 February 2023 with the registered office located in Wells-next-the-Sea, Norfolk. Deia Midco 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14659401
Private limited company
Age
2 years 6 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
1-8 Holkham Studios Longlands
Holkham Park
Wells-Next-The-Sea
NR23 1SH
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1972
Director • British • Lives in England • Born in May 1971
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1968
Deia Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deia Topco Limited
Mrs Monica Azpilicueta Vinader, Mrs Gabriela Vinader, and 1 more are mutual people.
Active
Deia Midco 2 Limited
Mrs Monica Azpilicueta Vinader, Mrs Gabriela Vinader, and 1 more are mutual people.
Active
Deia Bidco Limited
Mrs Monica Azpilicueta Vinader, Mrs Gabriela Vinader, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£116.53M
Increased by £2.07M (+2%)
Total Liabilities
-£77.63M
Increased by £10.02M (+15%)
Net Assets
£38.9M
Decreased by £7.95M (-17%)
Debt Ratio (%)
67%
Increased by 7.55% (+13%)
Latest Activity
Registers Moved To Inspection Address
6 Months Ago on 13 Feb 2025
Inspection Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 11 Months Ago on 19 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Troy Gareth Harris-Speid Resigned
2 Years 5 Months Ago on 31 Mar 2023
Alan Douglas Payne Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Register inspection address has been changed to 3rd Floor C/O Mv Ltd Wellington House 125-130 Strand London London WC2R 0AP
Submitted on 13 Feb 2025
Register(s) moved to registered inspection location 3rd Floor C/O Mv Ltd Wellington House 125-130 Strand London London WC2R 0AP
Submitted on 13 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 July 2024
Submitted on 6 Feb 2025
Full accounts made up to 31 July 2023
Submitted on 8 Aug 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 14 Feb 2024
Second filing of a statement of capital following an allotment of shares on 31 March 2023
Submitted on 19 Sep 2023
Previous accounting period shortened from 28 February 2024 to 31 July 2023
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 5 May 2023
Submitted on 10 May 2023
Appointment of Mrs Monica Azpilicueta Vinader as a director on 31 March 2023
Submitted on 4 Apr 2023
Repayment History
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