Introduction
Watch Company
D
DIEC LTD
DIEC LTD is an active company incorporated on 1 July 2021 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DIEC LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
NI680463
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Linenhall Exchange First Floor 26 Linenhall Street Belfast, BT2 8BG,
Previous Addresses
6 Kinwood Gardens Bangor BT19 6WA Northern Ireland
From: 1 July 2021To: 30 January 2025
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Yvonne Diane
ActiveFirst Floor, BelfastBT2 8BG
Secretary
Appointed 09 Jul 2025
THOMPSON, Yvonne Diane
First Floor, BelfastBT2 8BG
Secretary
09 Jul 2025
Active
LIDDLE, Joanne Nelson
ActiveFirst Floor, BelfastBT2 8BG
Born June 1970
Director
Appointed 31 Oct 2024
LIDDLE, Joanne Nelson
First Floor, BelfastBT2 8BG
Born June 1970
Director
31 Oct 2024
Active
BENNETT, Graeme Marshall
ResignedFirst Floor, BelfastBT2 8BG
Born July 1973
Director
Appointed 01 Jul 2021
Resigned 31 Oct 2024
BENNETT, Graeme Marshall
First Floor, BelfastBT2 8BG
Born July 1973
Director
01 Jul 2021
Resigned 31 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Liddle
ActiveFirst Floor, BelfastBT2 8BG
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2025
Mr Andrew Liddle
First Floor, BelfastBT2 8BG
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2025
Active
Mr Graeme Marshall Bennett
CeasedFirst Floor, BelfastBT2 8BG
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 31 Oct 2024
Mr Graeme Marshall Bennett
First Floor, BelfastBT2 8BG
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 31 Oct 2024
Ceased
Mrs Joanne Nelson Liddle
ActiveFirst Floor, BelfastBT2 8BG
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Mrs Joanne Nelson Liddle
First Floor, BelfastBT2 8BG
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2025
30 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023