Ltd Facts The UK company register, as filed

Register entry · No. 14528973

SANTIAGO J. DIAZ LTD

Active Private Limited Company Incorporated 8 Dec 2022

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Aug 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets USD 100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Dec 2022 (3 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, ENGLAND, BH16 6FA

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Aug 2027
    Last made up to
    20 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SANTIAGO J. DIAZ LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published USD 100 USD 100 —
31 Dec 2024 not published not published USD 100 USD 100 —
31 Dec 2023 (13 months) not published not published — USD 100 —

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Santiago Joaquin DIAZ · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sir Santiago Joaquin Diaz Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 8 Dec 2022 — September 2003 Argentine · Argentina

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SANTIAGO J. DIAZ LTD still trading?

The register shows SANTIAGO J. DIAZ LTD as active.

What does SANTIAGO J. DIAZ LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was SANTIAGO J. DIAZ LTD set up?

It was incorporated on 8 December 2022.

When are SANTIAGO J. DIAZ LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SANTIAGO J. DIAZ LTD's next confirmation statement due?

By 3 August 2027.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House