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Diane Sweeney Ltd

Diane Sweeney Ltd is a dormant company incorporated on 11 March 2022 with the registered office located in Belfast, County Down. Diane Sweeney Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
NI686513
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 228 days
Dated 10 March 2024 (1 year 8 months ago)
Next confirmation dated 10 March 2025
Was due on 24 March 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
182-186 Lisburn Road
Belfast
BT9 6AL
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Northern Ireland • Born in Feb 1992
Director • Dutch • Lives in Northern Ireland • Born in Apr 1983
Director • Chinese • Lives in UK • Born in Nov 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 8 Jul 2025
Conny Lau Resigned
5 Months Ago on 12 May 2025
Conny Lau (PSC) Resigned
5 Months Ago on 12 May 2025
Mr Edward Pendleton Appointed
5 Months Ago on 12 May 2025
Edward Pendleton (PSC) Appointed
5 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Chaochao Lu (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Notification of Edward Pendleton as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Appointment of Mr Edward Pendleton as a director on 12 May 2025
Submitted on 15 May 2025
Cessation of Conny Lau as a person with significant control on 12 May 2025
Submitted on 15 May 2025
Termination of appointment of Conny Lau as a director on 12 May 2025
Submitted on 15 May 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Aug 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mrs Conny Lau as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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