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Diego Armanfe Ltd

Diego Armanfe Ltd is an active company incorporated on 19 June 2024 with the registered office located in Belfast, County Down. Diego Armanfe Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
NI717210
Private limited company
Northern Ireland Company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 March 2026 (4 months remaining)
Address
Unit 1476 100 University Street
Belfast
BT7 1HE
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was Office 325 Unit 6 100 Lisburn Road Belfast Northern Ireland BT9 6AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Mar 1985
Director • Administrator • Mexican • Lives in Mexico • Born in Mar 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Diego Armanfe Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Diego Armando Joahan Barrera Olmos (PSC) Resigned
10 Months Ago on 20 Dec 2024
Diego Armando Joahan Barrera Olmos Resigned
10 Months Ago on 20 Dec 2024
Sera Efe (PSC) Appointed
10 Months Ago on 20 Dec 2024
Sera Efe Appointed
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Notification of Sera Efe as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Diego Armando Joahan Barrera Olmos as a director on 20 December 2024
Submitted on 23 Dec 2024
Appointment of Sera Efe as a director on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Cessation of Diego Armando Joahan Barrera Olmos as a person with significant control on 20 December 2024
Submitted on 23 Dec 2024
Registered office address changed from Office 325 Unit 6 100 Lisburn Road Belfast Northern Ireland BT9 6AG United Kingdom to Unit 1476 100 University Street Belfast BT7 1HE on 6 August 2024
Submitted on 6 Aug 2024
Incorporation
Submitted on 19 Jun 2024
Repayment History
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