Gonzalez Diez Ltd

Proposed for strike-off06986848 Private limited company
Incorporated
10 August 2009 (17 years)
Previously known as
Penthouse Resources Ltd (until 4 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Oscar Gonzalez
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2009
Spanish
Born January 1974 (52)
Officer history (2 former)
8 April 2010
Resigned Fta Secretaries Ltd as Corporate Secretary
7 December 2009
Appointed Gonzalez, Oscar as Director
7 December 2009
Resigned Hollingdale, Jane as Director
10 August 2009
Appointed Hollingdale, Jane as Director
10 August 2009
Appointed Fta Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Spanish
Born January 1974 (52)

Financials

Net Assets
£36,126
down £2,037 (5%)
Cash
£49,682
down £8,196 (14%)
Employees
1
no change
Debt Ratio
33%
Current Ratio
3.0x

Trend

Cash
£0 £50k £100k 2019 2020 £57,878 £49,682
Balance sheet detail
20202019
Fixed Assets£1,221
Current Assets£52,802
Cash£49,682£57,878
Creditors (< 1 year)£17,897£35,177
Net Current Assets£34,905
Net Assets£36,126
Shareholder Funds£36,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
29 October 2026Application to strike the company off the register
1 September 2026Confirmation statement with updates10 August 2026
1 December 2025Total exemption full accounts31 August 2025
17 September 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?