DIENER DEAN LIMITED

Key Data

Status

Active

Company No.

08551480

Incorporation date

31/05/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2013)

02/03/2026

Micro company accounts made up to 2025-05-31

View PDF (9 pages)

23/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2025

Registered office address changed from PO Box 4385 08551480 - Companies House Default Address Cardiff CF14 8LH to Tembi Knipp Hill Cobham Surrey KT11 2PE on 2025-09-22

View PDF (3 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

30/07/2025

Address of person with significant control Mr Michael Matthew Dean changed to 08551480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

30/07/2025

Address of officer Mr Michael Dean changed to 08551480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

30/07/2025

Address of officer Mr Robertus Antonius Straathof changed to 08551480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

30/07/2025

Address of officer Mr David Alexander De Horne Rowntree changed to 08551480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

30/07/2025

Address of officer Mr Michael Matthew Dean changed to 08551480 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

30/07/2025

Registered office address changed to PO Box 4385, 08551480 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-30

View PDF (1 pages)

17/05/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

24/02/2025

Withdrawal of a person with significant control statement on 2025-02-24

View PDF (2 pages)

24/02/2025

Notification of Michael Dean as a person with significant control on 2024-12-01

View PDF (2 pages)

23/02/2025

Micro company accounts made up to 2024-05-31

View PDF (8 pages)

26/07/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/05/2024

Registered office address changed from Tembi Knipp Hill Cobham Surrey KT11 2PE to 61 Bridge Street Kington HR5 3DJ on 2024-05-20

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

12/03/2024

Director's details changed for Mr David Alexander De Horne Rowntree on 2024-03-12

View PDF (2 pages)

12/03/2024

Director's details changed for Mr Nicholas Pratt on 2024-03-12

View PDF (2 pages)

11/02/2024

Micro company accounts made up to 2023-05-31

View PDF (9 pages)

06/11/2023

Cessation of Michael Matthew Dean as a person with significant control on 2020-08-01

View PDF (1 pages)

28/06/2023

Registration of charge 085514800002, created on 2023-06-21

View PDF (43 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-14

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

06/04/2023

Appointment of Mr Robertus Antonius Straathof as a director on 2023-04-05

View PDF (2 pages)

21/03/2023

Micro company accounts made up to 2022-05-31

View PDF (9 pages)

11/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

21/02/2022

Micro company accounts made up to 2021-05-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

22/07/2021

Appointment of Mr Nicholas Overend as a director on 2021-07-12

View PDF (2 pages)

22/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (8 pages)

11/01/2021

Appointment of Mr Michael Matthew Dean as a director on 2021-01-01

View PDF (2 pages)

01/12/2020

Termination of appointment of Michael Matthew Dean as a director on 2020-09-01

View PDF (1 pages)

22/07/2020

Registration of charge 085514800001, created on 2020-07-21

View PDF (63 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

02/07/2020

Termination of appointment of Brett Robert Easton as a director on 2020-06-25

View PDF (1 pages)

23/05/2020

Termination of appointment of Afonso Manuel Leao Da Costa Campos as a director on 2020-05-22

View PDF (1 pages)

20/05/2020

Appointment of Mr David Alexander De Horne Rowntree as a director on 2020-05-20

View PDF (2 pages)

26/04/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

12/04/2020

Appointment of Mr Afonso Manuel Leao Da Costa Campos as a director on 2020-03-30

View PDF (2 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-03-01

View PDF (3 pages)

10/03/2020

Appointment of Mr Brett Robert Easton as a director on 2020-03-10

View PDF (2 pages)

10/03/2020

Appointment of Mr Nicholas Pratt as a director on 2020-03-10

View PDF (2 pages)

01/03/2020

Confirmation statement made on 2020-03-01 with updates

View PDF (5 pages)

01/03/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (9 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

18/02/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

26/02/2017

Micro company accounts made up to 2016-05-31

View PDF (4 pages)

21/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (3 pages)

29/02/2016

Micro company accounts made up to 2015-05-31

View PDF (6 pages)

06/08/2015

Micro company accounts made up to 2014-05-31

View PDF (5 pages)

08/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

31/05/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

31/05/2014

Appointment of Mr Michael Dean as a secretary

View PDF (2 pages)

31/05/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
56.41K
-
0.00
-
-

2022
0
87.63K
-
35.18K
-
-

2023
0
94.06K
-
23.43K
-
-

2023
0
94.06K
-
23.43K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

94.06K £7.33 % *

Total Assets(GBP)

Turnover(GBP)

23.43K £-33.41 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Overend, Nicholas	Director	12/07/2021 - Present	11
Pratt, Nicholas	Director	10/03/2020 - Present	2
Mr Michael Matthew Dean	Director	01/01/2021 - Present	-
Straathof, Robertus Antonius	Director	05/04/2023 - Present	11
Leao Da Costa Campos, Afonso Manuel, Mr.	Director	30/03/2020 - 22/05/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIENER DEAN LIMITED

DIENER DEAN LIMITED is an(a) Active company incorporated on 31/05/2013 with the registered office located at Tembi, Knipp Hill, Cobham, Surrey KT11 2PE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIENER DEAN LIMITED?

DIENER DEAN LIMITED is currently Active. It was registered on 31/05/2013 .

Where is DIENER DEAN LIMITED located?

DIENER DEAN LIMITED is registered at Tembi, Knipp Hill, Cobham, Surrey KT11 2PE.

What does DIENER DEAN LIMITED do?

DIENER DEAN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DIENER DEAN LIMITED?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-05-31.