Company information:
Carpe Diem Srl Limited (No: 11913569)
Address: C/O ARCHER ASSOCIATES CHURCHILL HOUSE, 120 BUNNS LANE, LONDON, NW7 2AS, UNITED KINGDOM
Status: Active
Incorporated: 29-Mar-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARY NERONI ( DOB: Mar-1966 From: Sep-2023 )
Current Secretary: MARY NERONI ( From: Sep-2023 )
Resigned Director: HOWARD SIMON ARCHER ( DOB: Oct-1958 From: Mar-2019 To: Mar-2019 )
Resigned Director: GABRIELE NERONI ( DOB: Aug-1962 From: Mar-2019 To: Sep-2023 )
Resigned Secretary: ALEXANDRA LOUISE ARCHER ( From: Mar-2019 To: Mar-2019 )
Resigned Secretary: GABRIELE NERONI ( From: Mar-2019 To: Sep-2023 )
Persons of Significant Control:
Paul Hodgson, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-29)
Mrs Alexandra Louise Archer, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29, Ceased: 2019-03-29)
Mr Howard Simon Archer, C/O Archer Associates Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-03-29, Ceased: 2019-03-29)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 4,683,085 | 4,683,085 | 4,683,085 | 4,683,085 | 4683085.0,4683085.0,4683085.0,4683085.0 |
| Fixed assets / Intangible assets | 81,771 | 81,771 | 81,771 | 81,771 | 81771.0,81771.0,81771.0,81771.0 |
| Fixed assets / Property, plant and equipment | 4,601,314 | 4,601,314 | 4,601,314 | 4,601,314 | 4601314.0,4601314.0,4601314.0,4601314.0 |
| Current assets / Debtors | 20,731 | 20,731 | 20,731 | 20,731 | 20731.0,20731.0,20731.0,20731.0 |
| Net current assets (liabilities) | -1,416,391 | -1,416,391 | -1,416,391 | -1,416,391 | -1416391.0,-1416391.0,-1416391.0,-1416391.0 |
| Total assets less current liabilities | 3,266,694 | 3,266,694 | 3,266,694 | 3,266,694 | 3266694.0,3266694.0,3266694.0,3266694.0 |
| Net assets (liabilities) | 197,129 | 197,129 | 197,129 | 197,129 | 197129.0,197129.0,197129.0,197129.0 |
| Equity / share capital and reserves | 197,129 | 197,129 | 197,129 | 197,129 | 197129.0,197129.0,197129.0,197129.0 |