DILUVIUM LTD

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Profile DILUVIUM LTD

Actual on 01.11.2024
Company name
DILUVIUM LTD
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Company number
08178846
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 August 2012
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 14 August 2025 due by Wednesday, 27 August 2025

Last statement dated Wednesday, 14 August 2024

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
MILL HOUSE WORKSHOP, NEW BARN LANE CRAWLEY, HAMPSHIRE, WINCHESTER, SO21 2PP
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PSC and Officers DILUVIUM LTD

Officers

(as of 15.08.2022)

FLOOD, Karen Michelle
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: Mill House Workshop, New Barn Lane Crawley, Winchester, United Kingdom, Hampshire, SO21 2PP
Role: Secretary
FLOOD, Michael John
Status: Active
Appointed on: Tuesday, 14 August 2012
Correspondence address: Mill House Workshop, New Barn Lane Crawley, Winchester, United Kingdom, Hampshire, SO21 2PP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Michael John Flood
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mill House Workshop, New Barn Lane Crawley, Winchester, Hampshire, SO21 2PP
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Flood
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mill House Workshop, New Barn Lane Crawley, Winchester, Hampshire, SO21 2PP
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Michelle Flood
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mill House Workshop, New Barn Lane Crawley, Winchester, Hampshire, SO21 2PP
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karen Michelle Flood
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Mill House Workshop, New Barn Lane Crawley, Winchester, Hampshire, SO21 2PP
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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