Introduction
Watch Company
D
DIANA ASSET MANAGEMENT LTD
DIANA ASSET MANAGEMENT LTD is an active company incorporated on 23 March 2022 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 3 other business activities. DIANA ASSET MANAGEMENT LTD was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13998972
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 November 2024 (1 year ago)
Submitted on 21 November 2024 (1 year ago)
Next Due
Due by 5 December 2025
For period ending 21 November 2025
Address
7 Park Valley Nottingham, NG7 1BS,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAUR, Maninder Bhajan
ActivePark Valley, NottinghamNG7 1BS
Born October 1971
Director
Appointed 05 Dec 2022
KAUR, Maninder Bhajan
Park Valley, NottinghamNG7 1BS
Born October 1971
Director
05 Dec 2022
Active
PALAHEY, Jimmey Deep Singh, Dr
ActivePark Valley, NottinghamNG7 1BS
Born October 1980
Director
Appointed 23 Mar 2022
PALAHEY, Jimmey Deep Singh, Dr
Park Valley, NottinghamNG7 1BS
Born October 1980
Director
23 Mar 2022
Active
PALAHEY, Navjit Kaur, Dr
ActivePark Valley, NottinghamNG7 1BS
Born February 1983
Director
Appointed 23 Mar 2022
PALAHEY, Navjit Kaur, Dr
Park Valley, NottinghamNG7 1BS
Born February 1983
Director
23 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Jimmey Deep Singh Palahey
ActivePark Valley, NottinghamNG7 1BS
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Dr Jimmey Deep Singh Palahey
Park Valley, NottinghamNG7 1BS
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Mar 2022
Active
Dr Navjit Kaur Palahey
ActivePark Valley, NottinghamNG7 1BS
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Mar 2022
Dr Navjit Kaur Palahey
Park Valley, NottinghamNG7 1BS
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
17 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023