Introduction
Watch Company
D
DIANA ENTERPRISES LTD
DIANA ENTERPRISES LTD is an active company incorporated on 10 May 2019 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. DIANA ENTERPRISES LTD was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11988559
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 September 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
13 Main Street Keyworth Nottingham, NG12 5AA,
Previous Addresses
, 7 Lindum Terrace Lincoln, Lincolnshire, LN2 5RP, England
From: 10 May 2019To: 8 October 2021
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KAUR, Maninder Bhajan
ActiveMain Street, NottinghamNG12 5AA
Born October 1971
Director
Appointed 10 Dec 2022
KAUR, Maninder Bhajan
Main Street, NottinghamNG12 5AA
Born October 1971
Director
10 Dec 2022
Active
PALAHEY, Jimmey Deep Singh, Dr
ActiveMain Street, NottinghamNG12 5AA
Born October 1980
Director
Appointed 20 Sept 2021
PALAHEY, Jimmey Deep Singh, Dr
Main Street, NottinghamNG12 5AA
Born October 1980
Director
20 Sept 2021
Active
PALAHEY, Navjit Kaur, Dr
ActiveMain Street, NottinghamNG12 5AA
Born February 1983
Director
Appointed 20 Sept 2021
PALAHEY, Navjit Kaur, Dr
Main Street, NottinghamNG12 5AA
Born February 1983
Director
20 Sept 2021
Active
CHATZIIOANNIDOU, Anna Maria, Dr
ResignedLincoln
Born May 1969
Director
Appointed 10 May 2019
Resigned 20 Sept 2021
CHATZIIOANNIDOU, Anna Maria, Dr
Lincoln
Born May 1969
Director
10 May 2019
Resigned 20 Sept 2021
Resigned
ILIADIS, Dimitrios, Dr
ResignedLincoln
Born January 1964
Director
Appointed 10 May 2019
Resigned 20 Sept 2021
ILIADIS, Dimitrios, Dr
Lincoln
Born January 1964
Director
10 May 2019
Resigned 20 Sept 2021
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Maninder Bhajan Kaur
ActiveMain Street, NottinghamNG12 5AA
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Nov 2024
Mrs Maninder Bhajan Kaur
Main Street, NottinghamNG12 5AA
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Nov 2024
Active
Dr Navjit Kaur Palahey
CeasedMain Street, NottinghamNG12 5AA
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2021
Ceased 01 Nov 2024
Dr Navjit Kaur Palahey
Main Street, NottinghamNG12 5AA
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2021
Ceased 01 Nov 2024
Ceased
Dr Jimmey Deep Singh Palahey
ActiveMain Street, NottinghamNG12 5AA
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2021
Dr Jimmey Deep Singh Palahey
Main Street, NottinghamNG12 5AA
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2021
Active
Dr Anna Maria Chatziioannidou
CeasedLincoln
Born May 1969
Nature of Control
Right to appoint and remove directors
Notified 10 May 2019
Ceased 20 Sept 2021
Dr Anna Maria Chatziioannidou
Lincoln
Born May 1969
Right to appoint and remove directors
10 May 2019
Ceased 20 Sept 2021
Ceased
Dr Dimitrios Iliadis
CeasedLincoln
Born January 1964
Nature of Control
Right to appoint and remove directors
Notified 10 May 2019
Ceased 20 Sept 2021
Dr Dimitrios Iliadis
Lincoln
Born January 1964
Right to appoint and remove directors
10 May 2019
Ceased 20 Sept 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
17 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2025
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 August 2023
8 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2021
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
20 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2021
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2021