Introduction
Watch Company
D
DIDDINGTON 1 LIMITED
DIDDINGTON 1 LIMITED is an active company incorporated on 23 June 2022 with the registered office located in Great Yarmouth. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DIDDINGTON 1 LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14191138
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Sixty Six North Quay Great Yarmouth, NR30 1HE,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Corporate Director Company With ...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
FLETCHER, Dylan
Active200 Glasgow Road, StirlingFK8 7HW
Born January 1971
Director
Appointed 16 Aug 2022
FLETCHER, Dylan
200 Glasgow Road, StirlingFK8 7HW
Born January 1971
Director
16 Aug 2022
Active
NICHOLLS, Andrew Neave
ActiveNorth Quay, Great YarmouthNR30 1HE
Born October 1965
Director
Appointed 14 May 2024
NICHOLLS, Andrew Neave
North Quay, Great YarmouthNR30 1HE
Born October 1965
Director
14 May 2024
Active
RUDLING, Matthew John
ActiveNorth Quay, Great YarmouthNR30 1HE
Born July 1965
Director
Appointed 23 Jun 2022
RUDLING, Matthew John
North Quay, Great YarmouthNR30 1HE
Born July 1965
Director
23 Jun 2022
Active
CELL INFRASTRUCTURE LIMITED
ActiveNorth Quay, Great YarmouthNR30 1HE
Corporate director
Appointed 23 Jun 2022
CELL INFRASTRUCTURE LIMITED
North Quay, Great YarmouthNR30 1HE
Corporate director
23 Jun 2022
Active
FES SYSTEMS LIMITED
ActivePirnhall Business Park, StirlingFK7 8HW
Corporate director
Appointed 06 Nov 2024
FES SYSTEMS LIMITED
Pirnhall Business Park, StirlingFK7 8HW
Corporate director
06 Nov 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fes Systems Limited
ActivePirnhall Business Park, StirlingFK7 8HW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2022
Fes Systems Limited
Pirnhall Business Park, StirlingFK7 8HW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2022
Active
North Quay, Great YarmouthNR30 1HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2022
Cell Infrastructure Limited
North Quay, Great YarmouthNR30 1HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2022
Active
Filing History
13
Description
Type
Date Filed
Document
7 November 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 November 2024
17 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2024
31 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2023
31 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2023