DIESEKT3 LIMITED

Active - Accounts Filed

General Information

NAME
DIESEKT3 LIMITED

COMPANY NUMBER
11523722

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
17/08/2018 (6 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MOULTON GRANGE FARM GRANGE LANE, PITSFORD
NORTHAMPTON
NN6 9AN

TRADING ADDRESSES

Moulton Grange Farm
Grange Lane
Pitsford
NORTHAMPTON
NN6 9AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.1k

90.71%

NET WORTH

£67.9k

61.70%

TOTAL LIABILITIES

£17.3k

21.35%

NET ASSETS

£67.9k

61.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: John Patrick Whitehouse (921377678) has left the board
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIESEKT3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.1k

90.71%

NET WORTH

£67.9k

61.70%

TOTAL LIABILITIES

£17.3k

21.35%

NET ASSETS

£67.9k

61.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY DUNCAN EDMUND ROBINSON	Owned: 27.13 %	Shares: 27,125	Price per share: £0.01	Total Value: £271.25
WILLIAM ROBERTSON CUNNINGHAM ERSKINE	Owned: 24.63 %	Shares: 24,625	Price per share: £0.01	Total Value: £246.25
JOHN BURBAGE	Owned: 12.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
BURBAGE CAPITAL LIMITED	Owned: 12.50 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
JOHN PATRICK WHITEHOUSE	Owned: 5.25 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
ALEXANDER ROBINSON	Owned: 5.00 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
NICHOLAS DUNCAN EDMUND ROBINSON	Owned: 3.75 %	Shares: 3,750	Price per share: £0.01	Total Value: £37.50
JOAN FREI	Owned: 3.00 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
PETER BAKER & MARY BAKER	Owned: 2.00 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
DARREN SHAKELLS	Owned: 1.25 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
KENNETH WHITEHOUSE	Owned: 1.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
NEIL SAWFORD	Owned: 1.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ANDREA SMITH	Owned: 0.50 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
THOMAS WHITEHOUSE	Owned: 0.50 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Duncan Edmund Robinson 01/09/2018 - Present (6 years and 2 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Robert Ian Deakin 01/08/2020 - Present (4 years and 3 months) Born in May 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
Nick Duncan Edmund Robinson 17/08/2018 - 31/07/2020 (1 years and 11 months) Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Joan Frei 01/09/2018 - 02/07/2021 (2 years and 10 months) Born in Jul 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
William Robertson Cunningham Erskine 01/09/2018 - Present (6 years and 2 months) Born in Apr 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 11/04/2024	Event: John Patrick Whitehouse (921377678) has left the board
Date: 05/10/2023	Event: New Accounts filed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Confirmation Statement filed
Date: 05/09/2021	Event: New Accounts filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 20/08/2020	Event: Nicholas Duncan Edmund Robinson (924955255) has left the board
Date: 20/08/2020	Event: New Board Member Robert Ian Deakin (900279813) Appointed
Date: 17/08/2020	Event: New Accounts filed
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Board Member William Robertson Cunningham Erskine (904684600) Appointed
Date: 20/09/2018	Event: New Board Member Timothy Duncan Edmund Robinson (901404249) Appointed
Date: 20/09/2018	Event: New Board Member Joan Frei (925052160) Appointed
Date: 20/09/2018	Event: New Board Member John Patrick Whitehouse (921377678) Appointed
Date: 11/09/2018	Event: Change in Reg. Office

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DIESEKT3 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.1k

£67.9k

£17.3k

£67.9k

People Overview

2

4

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.1k

£67.9k

£17.3k

£67.9k

Accounts

People Overview

2

4

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™