Diminutive Limited
- Company number
- 13648742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2021
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Registered office
Previous names
- Xyz321 Limited (until 15 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSE, David John | Director | 28 Sep 2022 | |
| LOVEDAY, Benjamin Edward | Director | 28 Sep 2021 | 28 Sep 2022 |
| BAMBROOK, Annette | Director | 28 Sep 2021 | 28 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Rose | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 | |
| Mr Ben Loveday | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 28 Sep 2022 |
| Mrs Annette Bambrook | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 28 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 0 |
| 30 Sep 2024 Dormant | £100 | £100 | - |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- ROSE, David John - Director at Counterpoint Management Limited
- ROSE, David John - Director at Virtuoso Developments Limited
Registered address
1,049 companies are registered at this address - likely a registration agent.