Active
Company Information for DIEGESIS LIMITED
UNIT 2 PRINTER'S YARD, 90A THE BROADWAY, LONDON, SW19 1RD,
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Company Registration Number
06459593
Private Limited Company
Active |
Company Name | |
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DIEGESIS LIMITED | |
Legal Registered Office | |
UNIT 2 PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD Other companies in SW19 | |
Company Number | 06459593 | |
---|---|---|
Company ID Number | 06459593 | |
Date formed | 2007-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB924757302 |
Last Datalog update: | 2024-01-08 22:28:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIEGESIS GROUP LIMITED | UNIT 2, PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD | Active | Company formed on the 2008-05-07 | |
DIEGESIS LLC | 50 CARMINE STREET #8 New York NEW YORK NY 10014 | Active | Company formed on the 2017-11-29 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER HELEN DENNING |
||
JENNIFER HELEN DENNING |
||
NICHOLAS HENRY DENNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN ROBINSON |
Company Secretary | ||
DAVID RICHARD GUY WOOLNER |
Director | ||
JENNIFER HELEN DENNING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANLING LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2017-12-12 | |
PROPLING LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
DIEGESIS GROUP LIMITED | Director | 2009-01-09 | CURRENT | 2008-05-07 | Active | |
TRANSFLOW LIMITED | Director | 2009-01-09 | CURRENT | 2005-08-22 | Active | |
FINLING ASSOCIATES LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
CYSURE LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
BOARD A BOAT LIMITED | Director | 2014-05-21 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
TRANSFLOW LIMITED | Director | 2008-12-22 | CURRENT | 2005-08-22 | Active | |
DIEGESIS GROUP LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Helen Denning on 2020-10-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HELEN DENNING | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
PSC04 | Change of details for Mr Nicholas Henry Denning as a person with significant control on 2017-11-25 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Henry Denning on 2016-12-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 01/09/15 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM UNIT 2, PRINTER'S YARD 90A THE BROADWAY LONDON SW19 1RD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 94 HIGH STREET WIMBLEDON LONDON ENGLAND SW19 5EG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jennifer Helen Denning as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LYNN ROBINSON | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 90 HIGH STREET WIMBLEDON LONDON SW19 5EG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLNER | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GUY WOOLNER / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY DENNING / 15/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HELEN DENNING / 15/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN ROBINSON / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED JENNIFER HELEN DENNING | |
288a | DIRECTOR APPOINTED MR DAVID RICHARD GUY WOOLNER | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | SECRETARY APPOINTED MRS LYNN ROBINSON | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER DENNING | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 43 LINGFIELD ROAD LONDON SW19 4PZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 156,519 |
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Creditors Due Within One Year | 2012-04-01 | £ 59,607 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIEGESIS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Current Assets | 2012-04-01 | £ 124,973 |
Debtors | 2012-04-01 | £ 124,973 |
Fixed Assets | 2012-04-01 | £ 6,310 |
Shareholder Funds | 2012-04-01 | £ 84,843 |
Tangible Fixed Assets | 2012-04-01 | £ 6,310 |
Debtors and other cash assets
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |