| Company Name | DIAB Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13218864 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ashley John Mihell |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
| Director Name | Ben Mihell |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
| Director Name | Mr David Mihell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
| Director Name | Mrs Imelda Mary Mihell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
Location
| Registered Address | 6 Manchester Old Road Bury Greater Manchester BL9 0TB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Charges
| 1 March 2021 | Delivered on: 2 March 2021 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding |
|---|
Filing History
| 29 August 2023 | Registration of charge 132188640002, created on 23 August 2023 (16 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 15 February 2023 | Director's details changed for Ashley John Mihell on 15 February 2023 (2 pages) |
| 15 February 2023 | Change of details for Ashley John Mihell as a person with significant control on 15 February 2023 (2 pages) |
| 23 December 2022 | Group of companies' accounts made up to 31 March 2022 (35 pages) |
| 3 March 2022 | Confirmation statement made on 22 February 2022 with updates (7 pages) |
| 24 June 2021 | Current accounting period extended from 28 February 2022 to 31 March 2022 (1 page) |
| 30 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 12 March 2021 | Memorandum and Articles of Association (19 pages) |
| 12 March 2021 | Resolutions
|
| 2 March 2021 | Registration of charge 132188640001, created on 1 March 2021 (28 pages) |
| 23 February 2021 | Incorporation Statement of capital on 2021-02-23
|