Diego.one Ltd
- Company number
- 12219277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2019
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIFFLER, Sebastian | Director | 21 Sep 2019 | 13 Aug 2026 |
| BRECKNER, Frank Matthias | Director | 21 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Kniffler | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Sep 2019 | 13 Aug 2026 |
| Mr Frank Matthias Breckner | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 | £1 | £14,797 | 0 |
| 30 Sep 2023 | £3,958 | £15,898 | 0 |
| 30 Sep 2022 | -£845 | £784 | 0 |
| 30 Sep 2021 | £1,634 | £4,258 | 0 |
| 30 Sep 2020 | -£2,458 | £49,900 | 0 |
Connections
Directors’ other companies
- BRECKNER, Frank - Director at Finalytic Ventures Ltd
Registered address
45,233 companies are registered at this address - likely a registration agent.