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Summary

Contact details

Officers8

Finance2

Documents56

Additional data

Related companies6

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Last updated: May 01, 2024

DIEGESIS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Dec 2007 (16 years ago)

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Summary

NameDIEGESIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06459593
Incorporation Date21 Dec 2007 (16 years ago) / 778 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, UNIT 2 PRINTER'S YARD, 90A THE BROADWAY, SW19 1RD

Officers

corporate

IndividualUnited Kingdom

DIEGESIS GROUP LIMITED

Person with significant control


Appointed on25 Nov 2016

individual

IndividualUnited Kingdom

Mr Nicholas Henry Denning

Person with significant control


Appointed on25 Nov 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denning, Nicholas Henry

Director


Appointed on21 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denning, Jennifer Helen

Director


Appointed on09 Jan 2009

Resigned on27 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Denning, Jennifer Helen

Secretary


Appointed on21 Dec 2007

Resigned on09 Jan 2009

individual

IndividualUnited Kingdom

Denning, Jennifer Helen

Secretary


Appointed on12 Nov 2012

Resigned on27 Oct 2020

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Financial reports

YearFixed assetsOther
202248,939 GBP
(~$60,303)
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202130,752 GBP
(~$42,293)
View full report

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Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with updatesCS01View
27 Jul 2022Accounts with accounts type total exemption fullAAView
21 Feb 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is DIEGESIS LIMITED's headquarters?

DIEGESIS LIMITED's headquarters is located at LONDON, UNIT 2 PRINTER'S YARD, 90A THE BROADWAY, SW19 1RD

What is DIEGESIS LIMITED's industry?

DIEGESIS LIMITED is in the industry of Computer consultancy activities

What year was DIEGESIS LIMITED started?

DIEGESIS LIMITED was started in 2007

Sources: Companies House