DS

DIANE SWEENEY LTD

Active
NI686513 Private Limited Company 11 Mar 2022 (4 years, 1 month)
182-186 LISBURN ROAD, BELFAST, BT9 6AL BELFAST
Industry Retail sale of computers, peripheral units and software in specialised stores
Officers 1 active
Monitor DIANE SWEENEY LTD

DIANE SWEENEY LTD (company number NI686513) is an active Private Limited Company incorporated in United Kingdom on 11 March 2022, operating in the Retail sale of computers, peripheral units and software in specialised stores sector (SIC code 47410). The company is registered at 182-186 LISBURN ROAD, BELFAST, BT9 6AL.

Source: Companies House · Data updated:

AI Analysis

AI-powered

DIANE SWEENEY LTD is a Private Limited Company registered in United Kingdom, incorporated on 11 March 2022. The company operates in Retail sale of computers, peripheral units and software in specialised stores.

CompanyPulse Risk Indicator

Elevated
38
Elevated

Key risk factors: accounts overdue by 102 days; confirmation statement overdue by 384 days. Mitigating factor: no insolvency history. Enhanced due diligence is recommended.

1 positive 2 cautionary 4 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
NI686513
Status
Active
Type
Private Limited Company
Incorporated
11 March 2022
Jurisdiction
United Kingdom
Registered Address
182-186 LISBURN ROAD, BELFAST, BT9 6AL
More companies in BELFAST
Charges
None registered
Insolvency
No insolvency history

Key People

MC
Mrs Conny Lau
PSC 75-100% shares Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm 75-100% voting Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Appoints directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm
Dutch · Notified: 31 Jul 2024
MC
Mr Chaochao Lu
PSC 75-100% shares 75-100% voting Appoints directors
Chinese · Notified: 11 Mar 2022

Frequently Asked Questions about DIANE SWEENEY LTD

Is DIANE SWEENEY LTD still active?

DIANE SWEENEY LTD is currently an active company on the Companies House register.

When was DIANE SWEENEY LTD incorporated?

DIANE SWEENEY LTD was incorporated on 11 March 2022, making it 4 years, 1 month old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of DIANE SWEENEY LTD?

DIANE SWEENEY LTD has 1 active officer:

What is DIANE SWEENEY LTD's registered address?

DIANE SWEENEY LTD's registered office address is 182-186 LISBURN ROAD, BELFAST, BT9 6AL.

What industry does DIANE SWEENEY LTD operate in?

DIANE SWEENEY LTD is classified under SIC code 47410 (Retail sale of computers, peripheral units and software in specialised stores). The company also has secondary SIC codes: 47421 (Retail sale of mobile telephones), 47910 (Retail sale via mail order houses or via Internet), 95110 (Repair of computers and peripheral equipment).

Does DIANE SWEENEY LTD have any charges or insolvency history?

DIANE SWEENEY LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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