DIETMEDICA LTD

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DIETMEDICA LTD

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Key Data

Status

Active

Company No.

09740943

Incorporation date

20/08/2015

Size

Micro Entity

Contacts

Registered address

Registered address

The Old Casino, 28 Fourth Avenue, Hove BN3 2PJCopy
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Latest events (Record since 20/08/2015)
dot icon02/12/2025
Confirmation statement made on 2023-08-09 with updates
dot icon02/12/2025
Confirmation statement made on 2024-08-09 with updates
dot icon02/12/2025
Confirmation statement made on 2025-08-09 with no updates
dot icon02/12/2025
Micro company accounts made up to 2021-08-29
dot icon02/12/2025
Micro company accounts made up to 2022-08-29
dot icon02/12/2025
Micro company accounts made up to 2023-08-29
dot icon02/12/2025
Micro company accounts made up to 2024-08-29
dot icon28/11/2025
Administrative restoration application
dot icon09/05/2023
Final Gazette dissolved via compulsory strike-off
dot icon14/03/2023
Compulsory strike-off action has been suspended
dot icon30/01/2023
First Gazette notice for compulsory strike-off
dot icon26/08/2022
Previous accounting period shortened from 2021-08-28 to 2021-08-27
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with no updates
dot icon27/05/2022
Previous accounting period shortened from 2021-08-29 to 2021-08-28
dot icon02/12/2021
Total exemption full accounts made up to 2020-08-29
dot icon26/08/2021
Previous accounting period shortened from 2020-08-30 to 2020-08-29
dot icon24/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon31/05/2021
Previous accounting period shortened from 2020-08-31 to 2020-08-30
dot icon24/08/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon23/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon01/10/2019
Confirmation statement made on 2019-08-19 with updates
dot icon29/08/2019
Sub-division of shares on 2019-07-05
dot icon29/08/2019
Change of share class name or designation
dot icon29/08/2019
Change of share class name or designation
dot icon29/08/2019
Change of share class name or designation
dot icon29/04/2019
Cessation of Carl Durraffourd as a person with significant control on 2016-04-06
dot icon29/04/2019
Director's details changed for Mr Carl Duraffourd on 2019-04-29
dot icon29/04/2019
Notification of Carl Duraffourd as a person with significant control on 2016-04-06
dot icon17/04/2019
Micro company accounts made up to 2018-08-31
dot icon10/09/2018
Change of details for Mr Carl Durraffourd as a person with significant control on 2018-09-10
dot icon22/08/2018
Confirmation statement made on 2018-08-19 with no updates
dot icon12/02/2018
Accounts for a dormant company made up to 2017-08-31
dot icon06/11/2017
Director's details changed for Mr Carl Duraffourd on 2017-11-06
dot icon06/11/2017
Change of details for Mr Carl Durraffourd as a person with significant control on 2017-11-06
dot icon01/09/2017
Confirmation statement made on 2017-08-19 with no updates
dot icon19/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon19/01/2017
Director's details changed for Mr Carl Duraffourd on 2016-10-01
dot icon20/10/2016
Confirmation statement made on 2016-08-19 with updates
dot icon20/10/2016
Registered office address changed from , 1 st Saviours Wharf 23 Mill Street, London, SE1 2BE, England to The Old Casino 28 Fourth Avenue Hove BN3 2PJ on 2016-10-20
dot icon02/09/2015
Appointment of Mr Carl Duraffourd as a director on 2015-09-02
dot icon02/09/2015
Termination of appointment of Kristian Myjak Rasmussen as a director on 2015-09-02
dot icon20/08/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/08/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
29/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/08/2024
dot iconNext account date
27/08/2025
dot iconNext due on
27/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duraffourd, Carl
Director
02/09/2015 - Present
-
Rasmussen, Kristian Myjak
Director
20/08/2015 - 02/09/2015
34

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About DIETMEDICA LTD

DIETMEDICA LTD is an(a) Active company incorporated on 20/08/2015 with the registered office located at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIETMEDICA LTD?

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DIETMEDICA LTD is currently Active. It was registered on 20/08/2015 .

Where is DIETMEDICA LTD located?

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DIETMEDICA LTD is registered at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ.

What does DIETMEDICA LTD do?

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DIETMEDICA LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for DIETMEDICA LTD?

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The latest filing was on 02/12/2025: Confirmation statement made on 2023-08-09 with updates.